证券代码：300670 证券简称：大烨智能 公告编号：2025-026 江苏大烨智能电气股份有限公司 一、本次交易概述 为优化公司投资结构，增强资产流动性，公司于近日召开第四届董事会第十 次会议，审议通过了《关于转让产业投资基金份额的议案》，同意公司与上海国 泰君安创新股权投资母基金中心（有限合伙）（以下简称"国君创投"）签署《财 产份额转让协议》，将公司持有的南京金体创业投资合伙企业（有限合伙）（以 下简称"南京金体"）3,700 万元基金份额（已全部实缴）作价 3,959 万元转让 给国君创投，本次转让完成后，公司仍作为有限合伙人持有南京金体 1,300 万元 基金份额。 根据《深圳证券交易所创业板股票上市规则》等相关法律法规及《公司章程》 的相关规定，本次转让事项在公司董事会审议权限范围内，无需提交股东大会审 议，本次转让事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、交易对方的基本情况 企业名称：上海国泰君安创新股权投资母基金中心（有限合伙） 企业类型：有限合伙企业 成立日期：2020-01-03 统一社会信用代码：91310000MA1FL73H48 关于转让 ...

大烨智能最新一期业绩显示，截至2025一季报，公司营业总收入7073.10万元、同比减少35.23%，归属 净利润1793.18万元，同比减少409.89%，扣非净利润1742.00万元，同比增长5.08%，流动比率0.477、速 动比率0.419、资产负债率66.39%。 来源：金融界 天眼查商业履历信息显示，江苏大烨智能电气股份有限公司，成立于2011年，位于南京市，是一家以从 事电气机械和器材制造业为主的企业。企业注册资本31692.0479万人民币，实缴资本17780.275万人民 币。公司法定代表人为陈杰。 金融界消息 截至2025年7月31日收盘，大烨智能（300670）报收于7.11元，下跌2.6%，换手率4.89%， 成交量10.98万手，成交金额7866.56万元。 通过天眼查大数据分析，江苏大烨智能电气股份有限公司共对外投资了8家企业，参与招投标项目1888 次，知识产权方面有商标信息9条，专利信息130条，此外企业还拥有行政许可33个。 资金流向方面，今日主力资金净流出1159.07万元，占比成交额14.73%。其中，超大单净流出314.07万 元、占成交额3.99%，大单净流出845. ...

Core Viewpoint - The steel and photovoltaic sectors experienced significant market movements due to news of production cuts, with steel stocks surging and photovoltaic companies responding to planned production reductions. Steel Sector - The steel sector saw a substantial rally, with stocks like Shengde Xintai rising by 17% and several others hitting the daily limit up [3][6] - Chongqing Steel's stock surged over 90% at one point during the trading session, reflecting strong market sentiment [4][6] - Reports indicate that approximately half of the steel mills in Tangshan received notifications regarding production cuts, which could reduce daily output by 30,000 tons [6][9] - The China Iron and Steel Association is set to hold a meeting to discuss the industry's progress and challenges, indicating a focus on future strategies [6] Marine Economy - The marine economy sector showed strong performance, with stocks like Klete and Deepwater Haina hitting their daily limit up [7][9] - The Central Financial Committee emphasized the importance of high-quality development in the marine economy, which is expected to attract more investment and policy support [8][9] Photovoltaic Sector - The photovoltaic industry saw significant gains, with stocks like Xiuchang and Daye Intelligent reaching their daily limit up [10][12] - Major photovoltaic glass manufacturers are planning a collective production cut of 30% starting in July, which is expected to help stabilize the market [11][12] - Analysts suggest that the demand for photovoltaic products may weaken in the second half of the year, prompting companies to adjust their production strategies [12]

Core Viewpoint - The article highlights the significant market movements in the steel and photovoltaic sectors, driven by news of production cuts and environmental regulations in Tangshan, as well as collective production reductions in the photovoltaic glass industry [1][7][13]. Steel Sector - The steel sector experienced a substantial surge, with stocks like Shengde Xintai rising by 17% and several others reaching their daily limit [4][5]. - The market is reacting to reports of increased environmental production cuts in Tangshan, with approximately half of the steel mills indicating they received notifications regarding these measures [7]. - If the production cut policies are strictly enforced, the capacity utilization rate could drop from 83% to 70%, leading to a daily reduction of 30,000 tons in sintering ore production [7]. - The China Iron and Steel Association is set to hold a meeting to discuss the industry's progress and challenges, indicating a focus on future strategies [7]. Marine Economy - The marine economy sector saw strong performance, with stocks like Kelaite and Deepwater Haina hitting their daily limits [9][10]. - A recent meeting emphasized the importance of high-quality development in the marine economy, focusing on innovation, policy support, and the involvement of social capital [11]. - The deep-sea technology industry is identified as a key area for growth, with increasing demand for deep-sea materials and equipment [12]. Photovoltaic Sector - The photovoltaic industry saw a notable rise, with stocks like Xiuchang and Daye Intelligent reaching their daily limits [14][15]. - Reports indicate that leading photovoltaic glass companies plan to collectively reduce production by 30%, which is expected to support sustainable industry development [16]. - The industry is currently facing pressure with prices falling below cash cost lines, prompting a need for supply-side reforms [16].

Group 1 - The marine engineering equipment sector has experienced a surge, with notable stocks such as Klete rising over 27% and several others reaching their daily limit up [1][2] - The significant price increases in stocks like Deepwater Haina and Daye Intelligent, both hitting the 20% limit up, indicate strong market interest and potential investment opportunities [1][2] - The overall market capitalization of these companies reflects their growing importance in the marine economy, with Klete's market cap at 4.066 billion and Deepwater Haina at 3.84 billion [2] Group 2 - The Central Financial Committee emphasized the need for high-quality development of the marine economy, focusing on innovation, efficient collaboration, and industrial upgrades [3][4] - There is a push for increased policy support and social capital involvement in the marine economy, highlighting the strategic importance of marine technology and the development of leading enterprises [4][5] - The meeting underscored the importance of marine ecological protection and the need for comprehensive management of key marine areas, which could impact future investments in marine-related sectors [5][6] Group 3 - The deep-sea economy is anticipated to experience a "second wave" of growth, following a previous surge in March, driven by supportive policies and market interest [8][11] - Historical performance shows significant gains in deep-sea technology stocks, with Klete and others experiencing substantial increases, indicating a potential for future profitability [8][11] - Analysts suggest that deep-sea technology, still in its early commercialization phase, may follow a trajectory similar to that of the low-altitude economy, leading to further market opportunities [11][12]

Core Viewpoint - The marine economy sector is experiencing significant growth, driven by strong performance in sub-sectors such as deep-sea technology and marine engineering equipment, with several stocks reaching their daily limit up [1][2]. Group 1: Marine Economy Sector Performance - As of July 2, marine economy concept stocks are on the rise, with companies like Deepwater Haina and Daye Intelligent hitting a 20% limit up, and others like Juyi Sogou and Shenkai Co. also reaching their daily limit up [1]. - Multiple stocks, including Guolian Aquatic Products and Zhongke Haixun, have seen increases of over 10% [1]. Group 2: Policy Support for Marine Economy - The Central Financial Committee's sixth meeting emphasized the need for high-quality development of the marine economy, advocating for enhanced top-level design and increased policy support [2]. - There is a call to improve independent innovation capabilities in marine technology and to cultivate leading marine technology enterprises and specialized small and medium-sized enterprises [2]. - The meeting highlighted the importance of developing offshore wind power, modern deep-sea fishing, marine biomedicine, and marine cultural tourism, as well as promoting high-quality development in the shipping industry [2]. - It also stressed the need for research on bay economic development planning and the optimization of coastal port clusters [2]. - Environmental protection measures are to be strengthened, including comprehensive management of key sea areas and exploration of marine carbon accounting [2]. - The importance of participating in global marine governance and enhancing global marine scientific research and blue economy cooperation was also noted [2].

证券代码：300670 证券简称：大烨智能 公告编号：2025-024 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，没有虚 假记载、误导性陈述或者遗漏。 江苏大烨智能电气股份有限公司（以下简称"公司"）近日接到公司实际控 制人陈杰先生的通知，获悉其所持有的部分股份办理了质押业务，具体情况如下： 一、股东股份质押基本情况 （一）本次股份质押基本情况 | 股 | 是否为控 | | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 股股东或 | | 占其所 | 占公司 | 是否 | 为补 | | | | 质押 | | 名 | 第一大股 | 本次质押数量 | 持股份 | 总股本 | 为限 | 充质 | 质押起始日 | 质押到期日 | 质权人 | 用途 | | | 东及其一 | | 比例 | 比例 | 售股 | | | | | | | 称 | 致行动人 | | | | | 押 | | | | | | | | ...

证券代码：300670 证券简称：大烨智能 公告编号：2025-023 江苏大烨智能电气股份有限公司（以下简称"公司"）全资子公司江苏大 烨新能源科技有限公司与天津大烨锦华零壹船舶有限公司、天津大烨锦华零贰船 舶有限公司作为共同借款人，于 2024 年 2 月分别与中国工商银行股份有限公司 南京汉府支行（以下简称"工商银行汉府支行"）签订了《固定资产借款合同》， 向其申请了总金额合计为 4.8 亿元的固定资产借款，用于向原船舶所有权人海龙 十号（天津）租赁有限公司、海龙十一号（天津）租赁有限公司一次性支付剩余 船舶购买款。为提高上述借款审批效率，促进借款的顺利完成，公司与工商银行 汉府支行签订了《最高额保证合同》及《最高额抵押合同》，为上述借款提供连 带责任保证，同时将公司持有的位于南京市江宁区将军大道 223 号的土地、房产 为上述借款提供最高额不超过 2.28 亿元的阶段性抵押担保。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.cninfo.com.cn）上的《关于 公司及子公司以自有资产为子公司向银行申请借款提供担保的公告》、《关于公 司及子公司以自有资产为子公司向银行申请借款提供担 ...

证券代码：300670 证券简称：大烨智能 公告编号：2025-022 江苏大烨智能电气股份有限公司 关于2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案； 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025年5月16日（星期五）下午14:00开始。 （2）网络投票时间：2025年5月16日，其中，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5月16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进行投票的具体时间为：2025年5月16日 9:15至15:00期间的任意时间。 2、现场会议地点：公司会议室（南京市江宁区将军大道223号江苏大烨智能 电气股份有限公司六楼会议室）。 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式。 4、会议召集人：公司董事会。 5、现场会议主持人：董事长陈杰先生。 6、本次股东大会的召开符合《中华 ...

北京市环球律师事务所上海分所 关于 江苏大烨智能电气股份有限公司 2024 年年度股东大会的 法律意见书 北京市环球律师事务所上海分所 关于江苏大烨智能电气股份有限公司 对于出具本法律意见书至关重要而又无法得到独立的证据支持的事实，本 所律师依赖大烨智能或者其他有关机构出具的证明文件或咨询意见出具本法律 致：江苏大烨智能电气股份有限公司 根据江苏大烨智能电气股份有限公司（"大烨智能"或"公司"）的委托，北 京市环球律师事务所上海分所（"本所"）就公司2024年年度股东大会（"本次股 东大会"）所涉及的召集、召开程序、召集人资格和出席会议人员的资格、表决 程序及表决结果等相关问题发表法律意见。本法律意见书系依据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》（"《股东会 规则》"）等相关法律、法规、规章及规范性文件及《江苏大烨智能电气股份有 限公司章程》（"《公司章程》"）的相关规定出具。 1 意见书。 为出具本法律意见书之目的，本所经办律师（"本所律师"）依照现行有效 的中国法律、法规以及中国证券监督管理委员会（"中国证监会"）相关规章、 规范性文件的要求和规定，对大烨智能提供的与题述 ...