江苏大烨智能电气股份有限公司 2025 年半年度报告全文 江苏大烨智能电气股份有限公司 2025 年半年度报告 2025-032 2025 年 08 月 1 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"中详细描述了公司经营中可能存在的风险和应对措施，敬请广大 投资者关注，注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 23 | | | 第五节 | 重要事项 | 24 | | 第六节 | 股份变动及股东情况 | 31 | | 第七节 | 债券相关情况 | 36 | | 第八 ...

Group 1 - The core stock price of Daye Intelligent as of August 18, 2025, is 7.73 yuan, reflecting an increase of 0.23 yuan or 3.07% from the previous trading day [1] - The trading volume on the same day was 202,700 hands, with a total transaction amount of 156 million yuan [1] - Daye Intelligent specializes in the research, production, and sales of smart grid equipment, with main products including smart distribution terminals and smart electricity terminals [1] Group 2 - As of the announcement date, Daye Intelligent and its subsidiaries have no ongoing external guarantees, no overdue guarantees, and no amounts related to litigation guarantees or losses due to guarantee judgments [1]

Core Viewpoint - Daye Intelligent announced that as of the date of the announcement, the company and its subsidiaries have no other ongoing external guarantees, indicating a stable financial position without overdue guarantees or litigation-related guarantee amounts [2] Summary by Relevant Categories Company Guarantees - The company has confirmed that there are no ongoing external guarantees as of the announcement date [2] - There are no overdue guarantees reported by the company [2] - The company has no litigation-related guarantee amounts or losses due to guarantee judgments [2]

本次提供担保后，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。 一、担保情况概述 证券代码：300670 证券简称：大烨智能 公告编号：2025-027 江苏大烨智能电气股份有限公司 关于提供担保的进展公告 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： 为进一步拓宽融资渠道，优化融资结构，保障江苏大烨智能电气股份有限 公司（以下简称"公司"）及子公司正常生产经营等活动的资金需求，公司分别 于 2025 年 4 月 24 日、2025 年 5 月 16 日召开了第四届董事会第九次会议以及 2024 年年度股东大会，审议通过了《关于 2025 年度公司及子公司申请综合授信额度 并提供担保的议案》，同意 2025 年度公司及子公司向银行或其他金融机构申请 不超过人民币 12 亿元综合授信额度，同意公司及子公司对公司合并报表范围内 的公司向上述综合授信额度事项提供总额度不超过人民币 10 亿元的担保（即单 日最高担保余额不超过 10 亿元），包括本公司对子公司、子公司相互间及子公 司对本公司担保 ...

Core Viewpoint - The demand for smart pole-mounted switches is primarily driven by the State Grid Corporation, which is a key player in China's distribution equipment market and has stringent quality and technology requirements for these products. The overall tender volume for smart pole-mounted switches is expected to increase from 63,800 units in 2018 to 232,200 units in 2024, despite fluctuations due to various external factors [1][12][13]. Overview - Smart pole-mounted switches, also known as integrated switches, are installed on overhead distribution lines and feature automation monitoring, remote control, protection, and communication capabilities. They are essential for enhancing the reliability of distribution lines and optimizing grid operation efficiency [2]. Market Policy - The smart pole-mounted switch falls under the category of "C38 Electrical Machinery and Equipment Manufacturing" in China's national economic industry classification. The development of this sector is supported by various government policies aimed at enhancing the safety and efficiency of the power system [5][7]. Industry Chain - The upstream materials for smart pole-mounted switches include switch bodies, insulation modules, current/voltage transformers, and other components, with direct materials accounting for over 90% of costs. The midstream involves manufacturing, while the downstream applications cover various sectors, including urban and rural power grids and renewable energy integration [8][9]. Development Status - The State Grid is the primary customer for smart pole-mounted switches, reflecting the market's development. The tender volume for these switches is expected to show a growth trend, with significant increases projected for 2024 [12][14]. Competitive Landscape - The smart pole-mounted switch industry has a competitive market structure, with numerous participants. In 2024, 255 companies won tenders from the State Grid, with a total bid amount of 9.46 billion yuan. Key players include Keda Intelligent Electric Technology Co., Shanghai Honglida Information Technology Co., and others [16][17]. Industry Representative Analysis - Shanghai Honglida Information Technology Co. reported a total revenue of 979 million yuan and a gross profit of 448 million yuan in 2024, indicating strong performance in the smart distribution network sector [20]. - Jinguang Electric Co. achieved a total revenue of 658 million yuan and a gross profit of 214 million yuan in 2024, focusing on the development of smart high-voltage switchgear and other related products [22]. Development Trends - Future advancements in integrated technology and AI algorithms are expected to enhance the performance and efficiency of smart pole-mounted switches, improving fault detection accuracy and response times. The integration of 5G technology will further optimize operational efficiency in power grid management [24].

金融界消息 截至2025年8月14日收盘，大烨智能（300670）报收于7.27元，下跌3.2%，换手率4.57%， 成交量10.28万手，成交金额7577.27万元。 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。 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1891 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。 来源：金融界 资金流向方面，今日主力资金净流出1030.92万元，占比成交额13.61%。其中，超大单净流入0.00万 元、占成交额0.0%，大单净流出1030.92万元、占成交额13.61%，中单净流出流入111.84万元、占成交 额1.48%，小单净流入919.08万元、占成交额12.13%。 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 ...

证券日报网讯 8月11日晚间，大烨智能发布公告称，公司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》。 （文章来源：证券日报） ...

（编辑 任世碧） 证券日报网讯 8月11日晚间，大烨智能发布公告称，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）（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）（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。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。 ...

智通财经APP讯，大烨智能(300670.SZ)发布公告，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。 ...

Group 1 - The board of directors of Jiangsu Daye Intelligent Electric Co., Ltd. held its tenth meeting of the fourth session on August 4, 2025, with all members present [1]. - The board approved the proposal to transfer the company's investment fund shares, specifically agreeing to sell its paid-in capital of 37 million yuan in Nanjing Jinti Chuangye Investment Partnership (Limited Partnership) for 39.59 million yuan to Shanghai Guotai Junan Innovation Equity Investment Mother Fund Center (Limited Partnership) [1]. - The transaction price was deemed fair and compliant with relevant laws and regulations, with a unanimous vote of 5 in favor and no opposition or abstentions [1]. Group 2 - The company has disclosed that the details of the fund share transfer can be found on the designated information disclosure website of the China Securities Regulatory Commission [1].