证券代码：300670 证券简称：大烨智能 公告编号：2025-038 江苏大烨智能电气股份有限公司 第四届董事会第十二次会议决议公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 一、董事会会议召开情况 1、江苏大烨智能电气股份有限公司（以下简称"公司"或"大烨智能"） 第四届董事会第十二次会议通知于 2025 年 10 月 23 日通过专人送达、电话通知 及电子邮件等方式送达至各位董事。 2、本次董事会于 2025 年 10 月 24 日下午 13:30 在公司会议室以现场结合通 讯表决的方式召开，因情况特殊，根据《公司章程》《董事会议事规则》的有关 规定并经全体董事一致同意，本次董事会会议豁免通知时限要求。 3、本次董事会应出席董事 5 名，实际出席董事 5 名。 审议过程：为确保公司财务管理工作的平稳、有序运行，董事会同意指定公 司董事、副总经理、董事会秘书任长根先生代行财务总监职责。 本议案已经提名委员会、审计委员会审议通过。 具 体 情 况 详 见 公 司 发 布 于 证 监 会 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cni ...

Core Viewpoint - Daye Intelligent (300670.SZ) currently has no plans to expand into the charging pile business [1] Company Summary - Daye Intelligent has confirmed through its interactive platform that it is not planning to enter the charging pile market [1]

Core Viewpoint - The company, Daye Intelligent (300670.SZ), has no current plans to expand into the charging pile business despite the strong policy support for charging pile construction and the potential technical synergies with its main business of smart distribution equipment [1] Group 1 - Investors inquired about the company's consideration of leveraging its expertise in smart distribution equipment to enhance the intelligence and capacity of the distribution network to support the integration of variable loads like charging piles [1] - The company confirmed on the investor interaction platform that it does not plan to expand into the charging pile business at this time [1]

数据显示，诺安基金旗下1只基金位居大烨智能十大流通股东。诺安多策略混合A（320016）二季度新 进十大流通股东，持有股数155.78万股，占流通股的比例为0.69%。根据测算，今日浮盈赚取约73.22万 元。 诺安多策略混合A（320016）成立日期2011年8月9日，最新规模13.99亿。今年以来收益59.84%，同类 排名299/8234；近一年收益83.63%，同类排名112/8095；成立以来收益208.5%。 诺安多策略混合A（320016）基金经理为孔宪政、王海畅。 截至发稿，孔宪政累计任职时间4年329天，现任基金资产总规模46.07亿元，任职期间最佳基金回报 74.29%， 任职期间最差基金回报-16.74%。 10月20日，大烨智能涨5.4%，截至发稿，报9.17元/股，成交8212.32万元，换手率4.08%，总市值29.06 亿元。 王海畅累计任职时间3年91天，现任基金资产总规模25.29亿元，任职期间最佳基金回报62.03%， 任职 期间最差基金回报-18.8%。 资料显示，江苏大烨智能电气股份有限公司位于江苏省南京市江宁区将军大道223号，成立日期2011年 12月21日，上市日 ...

Core Viewpoint - Daye Intelligent (300670) announced that the company has no overdue guarantees and is not involved in any litigation related to guarantees, nor does it face any losses due to guarantee-related judgments [1] Summary by Relevant Categories - **Company Financial Health** - The company confirmed that there are no overdue guarantees, indicating a stable financial position [1] - There are no amounts involved in litigation related to guarantees, suggesting a low risk of legal financial liabilities [1] - **Legal and Compliance Status** - The absence of any litigation concerning guarantees reflects positively on the company's compliance and risk management practices [1] - The company has not been ordered to bear any losses due to guarantee-related judgments, further indicating a secure legal standing [1]

证券代码：300670 证券简称：大烨智能 公告编号：2025-037 江苏大烨智能电气股份有限公司 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 特别提示: 截至本公告披露日，公司对资产负债率超 70%的单位担保金额超过公司最近 一期经审计净资产 50%，提请投资者充分关注担保风险。 的担保责任已解除。 三、累计对外担保数量及逾期担保的数量 截至本公告披露日，公司及下属子公司之间实际发生且正在履行的担保余额 为 56,572.67 万元，占公司 2024 年度经审计净资产 64,104.94 万元的 88.25%。 除上述担保外，公司及下属公司无其他正在履行的对外担保。公司无逾期担保的 情形，无涉及诉讼的担保金额及因担保被判决败诉而应承担的损失金额等。 关于被动关联担保解除的公告 一、担保情况概述 2024 年 8 月，江苏大烨智能电气股份有限公司（以下简称"公司"）为支 持原全资子公司苏州国宇碳纤维科技有限公司（以下简称"苏州国宇"）的日常 经营，公司与宁波银行股份有限公司苏州分行（以下简称"宁波银行"）签署了 《最高额保证合同》，为苏州国宇与宁波银行在 ...

Group 1 - The core point of the article is that Daye Intelligent (SZ 300670) announced the release of 16 million shares from pledge by its actual controller, Mr. Chen Jie, while he still has 19.3 million shares pledged, accounting for 16.74% of his total holdings [1] - As of the announcement date, Daye Intelligent's market capitalization is 2.6 billion yuan [1] - For the first half of 2025, Daye Intelligent's revenue composition is as follows: 59.44% from power equipment, 25.43% from photovoltaic business, 15.04% from marine industry, and 0.1% from other businesses [1] Group 2 - The article also mentions a competitive situation in the beverage industry, where Nongfu Spring's green bottle launch has led to a significant decline in market share for Yibao, dropping nearly 5 percentage points [1]

Core Viewpoint - The announcement reveals that the actual controller of Daye Intelligent, Chen Jie, has partially lifted the pledge on his shares, indicating a potential shift in his investment strategy and confidence in the company's future [1] Group 1: Share Pledge and Ownership - Chen Jie has lifted the pledge on 16 million shares, which accounts for 13.87% of his holdings and 5.05% of the company's total share capital [1] - As of the announcement date, Chen Jie holds 115.317 million shares, representing 36.39% of the total share capital, with a total of 19.3 million shares pledged, which is 16.74% of his holdings and 6.09% of the company's total share capital [1] Group 2: Share Transfer - Chen Jie plans to transfer 25.35 million shares of unrestricted circulating shares to Xinyu Zhongsheng Zhengying Asset Management Partnership (Limited Partnership) - Zhongsheng Huayuan No. 1 Private Securities Investment Fund through a private agreement [1] - This transfer is subject to compliance confirmation from the Shenzhen Stock Exchange [1]

二、股东股份累计质押基本情况 截至本公告披露日，陈杰先生质押股份情况如下： | 股东名称 | 持股数量 | 持股 | 累计质押股 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 比例 | 份数量 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | | | | 比例 | 比例 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | | | | 数量（股） | 比例 | 数量（股） | 比例 | | 陈杰 | 115,317,000 | 36.39% | 19,300,000 | 16.74% | 6.09% | 0 | - | 0 | - | 注：1、上述如有小数点出入，均为四舍五入原因造成； 证券代码：300670 证券简称：大烨智能 公告编号：2025-036 江苏大烨智能电气股份有限公司 关于实际控制人部分股份解除质押的公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没 ...

Group 1 - The core viewpoint of the news is the performance and business structure of Jiangsu Daye Intelligent Electric Co., Ltd, which saw a stock price increase of 5.09% to 8.26 CNY per share, with a total market capitalization of 2.618 billion CNY [1] - The company was established on December 21, 2011, and went public on July 3, 2017, focusing on technology research, product development, and production services related to power distribution networks, cable protection pipes, and marine engineering equipment [1] - The revenue composition of the company includes intelligent distribution equipment (59.44%), photovoltaic construction (21.43%), marine engineering construction (15.04%), photovoltaic power generation (3.99%), and other sources (0.10%) [1] Group 2 - From the perspective of major circulating shareholders, the fund "Noan Multi-Strategy Mixed A" (320016) entered the top ten circulating shareholders of Daye Intelligent, holding 1.5578 million shares, accounting for 0.69% of circulating shares [2] - The fund has achieved a year-to-date return of 59.64%, ranking 541 out of 8172 in its category, and a one-year return of 124.24%, ranking 257 out of 7980 [2] - The fund manager, Kong Xianzheng, has a tenure of 4 years and 298 days, with a best fund return of 77.68% during his tenure, while Wang Haichang has a tenure of 3 years and 60 days, with a best fund return of 65.18% [3]