Group 1 - Weiming Environmental has been selected as a supplier for Indonesia's environmentally friendly waste-to-energy project [1] - Great Wall Motors reported a 22.5% year-on-year increase in October vehicle sales, totaling 143,100 units [1] - Jingye Intelligent won a bid for a process equipment project worth 134 million yuan [1][2] Group 2 - Tianmo Technology's shareholder plans to reduce its stake by up to 3% of the company's total shares [3] - ST Yifei signed a procurement order worth approximately 190 million yuan, accounting for 27.46% of its audited revenue for 2024 [4] - Lanjian Intelligent signed a daily operational contract worth 138 million yuan [5] Group 3 - Rongqi Technology's shareholder plans to reduce its stake by up to 1.32% of the company's total shares [6] - Huafeng Measurement Control's controlling shareholder plans to reduce its stake by up to 2% of the company's total shares [7] - Jinli Permanent Magnet's directors and executives plan to reduce their holdings by up to 0.15% of the company's total shares [9] Group 4 - Seres reported a 42.89% year-on-year increase in October sales of new energy vehicles, totaling 51,456 units [10] - Betta Pharmaceutical entered into a strategic cooperation with Shengsi Bio, enhancing its product matrix [11] - Nenghui Technology established a joint venture with Zhejiang Lisan to capitalize on opportunities in the "computing power + new energy" sector [12] Group 5 - Taotao Vehicle submitted an application for H-share listing on the Hong Kong Stock Exchange [13] - BYD's October sales of new energy vehicles reached 441,700 units, a decrease of approximately 12.13% year-on-year [14] - Daye Intelligent's subsidiary signed a charter contract for two vessels, with total expected rental income of approximately 48.73 million USD [15] Group 6 - Changan Automobile reported a 36.14% year-on-year increase in October sales of new energy vehicles, totaling 119,200 units [16] - Vanke A signed a framework agreement for a loan of up to 22 billion yuan from its major shareholder [18] - BAIC Blue Valley's subsidiary reported a 112.02% year-on-year increase in October vehicle sales, totaling 30,542 units [20] Group 7 - Yongzhen Co. announced plans for shareholders to reduce their stake by up to 3% of the company's total shares [21]

Core Viewpoint - Daya Intelligent has signed a bareboat charter agreement with OOS for its vessels Jinhua 01 and Jinhua 02, aiming to improve operational efficiency and generate stable rental income, which exceeds its projected revenue for 2024 [1][4] Group 1: Financial Impact - The rental price for each vessel is set at $22,250 per day, with a total rental income projected to be approximately $48.73 million (around 347 million RMB) over the lease period of 1,095 to 1,245 days [1] - This rental income surpasses Daya Intelligent's expected operating revenue for 2024, which is estimated at 337 million RMB [1] Group 2: Vessel Capabilities - The vessels Jinhua 01 and Jinhua 02 have a lifting height of 132.6 meters and a maximum lifting capacity that can cover 13.6 MW models, equipped with self-elevating, self-propelling capabilities and a DP-Z power system [2] Group 3: Market Context - The international oil and gas market is improving, with increased development in traditional oil and gas regions like Brazil and Southeast Asia, leading to a growing demand for offshore oil and gas service platforms [3] - OOS, the charterer, has extensive experience in the Brazilian market and has secured contracts with Petrobras for the operation and management of oil and gas service platforms using the chartered vessels [3] Group 4: Challenges and Strategic Response - Daya Intelligent faces challenges in its offshore wind power business due to declining installation and operation prices, high operational costs, and resource allocation issues since the 2021 offshore wind installation surge [4] - By leasing out the underperforming vessels, the company aims to convert inefficient assets into stable cash flow, thereby improving profitability and enhancing its competitive position [4]

Financing and Strategic Partnerships - Vanke A has signed a framework agreement with its largest shareholder, Shenzhen Metro Group, to provide a loan limit of up to 22 billion yuan [3] - Betta Pharmaceuticals has reached a strategic cooperation with Shengsi Biotech, obtaining exclusive distribution rights for a long-acting recombinant factor VIII product in Greater China [4] - Nenghui Technology has established a joint venture with Zhejiang Lisan, investing 10 million yuan to capitalize on opportunities in the "computing power + AI" and "computing power + new energy" sectors [6] Market Performance - Seres reported a total vehicle sales of 54,384 units in October 2025, with new energy vehicle sales reaching 51,456 units, marking a year-on-year increase of 42.89% [9] - BAIC Blue Valley's subsidiary achieved a 112.02% year-on-year increase in sales for October 2025, totaling 30,542 units [10] - Changan Automobile's new energy vehicle sales grew by 36.14% year-on-year in October 2025, with total sales of 278,400 units for the month [12] - Great Wall Motors reported October sales of 143,100 units, reflecting a year-on-year increase of 22.5% [13] - BYD exported a total of 83,904 new energy vehicles in October 2025, with a total battery installation capacity of approximately 27.362 GWh for the month [14] Shareholding Changes - Jintai Technology's shareholder, Gaoxin Investment, plans to reduce its stake by up to 3% through various trading methods [16] - Yongzhen Co., Ltd. announced that two shareholders intend to reduce their holdings by up to 3% [17] - Huafeng Measurement Control's controlling shareholder plans to reduce its stake by up to 2% [18] - Rongqi Technology's employee strategic placement asset management plan intends to reduce its holdings by up to 1.32% [19] - Jinli Permanent Magnet's directors and senior management plan to collectively reduce their holdings by up to 0.15% [20] Major Contracts - ST Yifei signed an overseas procurement order worth approximately 190 million yuan, accounting for 27.46% of its audited revenue for 2024 [21] - Lanjian Intelligent signed a daily operational contract worth 138 million yuan [22] - Jingye Intelligent won a bid for a process equipment project valued at 134 million yuan [23] - Daye Intelligent's subsidiary signed a bareboat charter contract for two vessels, with total rental income projected at approximately 48.73 million USD over 1,095 days [24]

Company Announcements - Vanke A signed a framework agreement with Shenzhen Metro Group for a loan limit of up to 22 billion yuan, with a total expected loan principal and interest not exceeding 23.691 billion yuan [1] - Seres reported a 42.89% year-on-year increase in October new energy vehicle sales, totaling 51,456 units [2] - BYD's new energy vehicle sales for the first ten months increased by 13.88% year-on-year, with October sales reaching 441,706 units [2] - SAIC Group's new energy vehicle sales in October grew by 31.58%, totaling 206,700 units [2] - Beida Pharmaceutical entered a strategic cooperation with Shengsi Bio, obtaining exclusive distribution rights for a recombinant coagulation factor product [3] Shareholding Changes - Tianmo Technology's shareholder plans to reduce holdings by up to 3% of the company's shares [4] - Jinyi Permanent Magnet's directors and executives plan to collectively reduce their holdings by up to 0.15% of the company's shares [5] - Yongzhen Co., Ltd. shareholders plan to reduce holdings by up to 3% of the company's shares due to personal funding needs [6] Performance & Sales - BAIC Blue Valley's subsidiary reported a 112.02% year-on-year increase in October sales [9] - Changan Automobile's new energy vehicle sales in October increased by 36.14% year-on-year [7] - Great Wall Motors reported a 22.5% year-on-year increase in October vehicle sales [8] Contracts & Projects - Daye Intelligent plans to sign a charter contract with OOS for two vessels, with total rental income estimated at approximately 48.73 million USD [10] - Lanjian Intelligent signed a significant operating contract worth 138 million yuan, expected to positively impact the company's 2026 performance [11] - ST Yifei signed an overseas procurement order worth approximately 190 million yuan, which is expected to positively influence future performance [13] - Jingye Intelligent received a bid notification for a project worth 134.4 million yuan, which could positively impact performance if the contract is signed [14] Other Developments - Weiming Environmental was selected as a supplier for an energy-from-waste project in Indonesia, indicating recognition of its financial and technical capabilities [15] - Nenghui Technology established a joint venture with Zhejiang Lisan Technology, with a registered capital of 10 million yuan [16]

Core Viewpoint - Daya Intelligent (大烨智能) has signed bareboat charter agreements for its vessels Jinhua 01 and Jinhua 02 with OOS to improve operational efficiency and generate stable rental income, which exceeds the company's projected revenue for 2024 [1][2][3] Group 1: Financial Impact - The bareboat charter contracts will generate a total rental income of approximately $48.73 million (around 347 million RMB) over the lease period, significantly surpassing the company's expected revenue of 337 million RMB for 2024 [1] - The daily rental price for each vessel is set at $22,250, with a minimum lease term of 1,095 days and a maximum of 1,245 days [1] Group 2: Market Context - The international oil and gas market is currently improving, with increased development efforts in traditional oil and gas regions such as Brazil and Southeast Asia, leading to a growing demand for offshore oil and gas service platforms [2] - OOS, the charterer, has extensive experience in the Brazilian market and has secured contracts with Petrobras for the operation and management of oil and gas service platforms [2] Group 3: Operational Strategy - The vessels Jinhua 01 and Jinhua 02 were originally built for oilfield service support and can be easily modified to meet the requirements of Petrobras [3] - The company aims to convert underperforming assets into stable cash flow through long-term leasing, thereby improving profitability and enhancing its competitive position in the market [3]

Core Viewpoint - Dayang Intelligent (大烨智能) announced on November 2 that its wholly-owned subsidiaries, Jinhua Zero One and Jinhua Zero Two, plan to sign a bareboat charter agreement with OOS International B.V. to lease two vessels for offshore oil and gas projects in Brazil, generating significant revenue from the contracts [1] Group 1: Contract Details - The vessels Jinhua 01 and Jinhua 02 will be leased at a rate of $22,250 per day each [1] - The total rental income from the bareboat charter contracts over the lease period is estimated to be $48.7275 million, calculated based on a daily rate and an operational period of 1,095 days [1] - The calculation does not include any potential extension options for the lease [1]

证券代码：300670 证券简称：大烨智能 公告编号：2025-045 江苏大烨智能电气股份有限公司 关于全资子公司签署《光船租赁合同》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。 重要内容提示: 1、全资子公司锦华零壹、锦华零贰拟分别与承租方 OOS International B.V. （以下简称"OOS 或承租方"）签署《光船租赁合同》，将船舶锦华 01、锦华 02 以光船租赁的形式（光租是船东或出租人将不配备船员的船舶交由租船人使 用和管理的租船方式），每船每天 22,250 美元的价格出租给承租方，服务于巴 西国家石油公司海上油气项目。 2、运营期最短为 1095 天、最长为 1245 天，自巴西国家石油公司触发日（巴 西国家石油公司与承租方之间合同的生效日）与 2026 年 3 月 1 日两者中较早之 日起算，直至船舶归还为止。若承租方便利终止权适用，则运营期为 730 天（含） 至 1095 天（不含）的期间，同样自"巴西国家石油公司触发日"与 2026 年 3 月 1 日两者中较早之日起算。承租方可在原运营期届满前 90 天内，通过书面 ...

证券代码：300670 证券简称：大烨智能 公告编号：2025-046 江苏大烨智能电气股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 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 18 日 14:00 （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 18 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 18 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日： ...

3、本次监事会应出席监事 3 名，实际出席监事 3 名。 4、本次监事会由监事会主席黄斌斌先生主持。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件和《江苏大烨智能电气股份有限公司章程》 的有关规定。 证券代码：300670 证券简称：大烨智能 公告编号：2025-044 江苏大烨智能电气股份有限公司 第四届监事会第十二次会议决议公告 本公司及全体监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、监事会会议召开情况 1、江苏大烨智能电气股份有限公司（以下简称"公司"）第四届监事会第 十二次会议通知于 2025 年 10 月 29 日通过专人送达、电话通知及电子邮件等方 式送达至各位监事。 2、本次监事会于 2025 年 10 月 30 日 11:30 在公司会议室以现场会议的方式 召开。因情况特殊，根据《公司章程》《监事会议事规则》的有关规定并经全体 监事一致同意，本次监事会会议豁免通知时限要求。 第四届监事会第十二次会议决议。 特此公告。 江苏大烨智能电气股份有限公司 监事会 二、监事会会议审议情况 审议通过《关于 ...

证券代码：300670 证券简称：大烨智能 公告编号：2025-043 江苏大烨智能电气股份有限公司 第四届董事会第十四次会议决议公告 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"） 第四届董事会第十四次会议通知于 2025 年 10 月 29 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 30 日 10:30 在公司会议室以现场会议的方式 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。 4、本次董事会由董事长陈杰先生主持，公司监事和高级管理人员列席了本 次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件和《江苏大烨智能电气股份有限公司章程》 的有关规定。 二、董事会会议审议情况 （一）审议通过《关于全资子公司签署<光船租赁合 ...