Core Viewpoint - Daye Intelligent (300670.SZ) announced 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 vessels Jinhua 01 and Jinhua 02 for offshore oil and gas projects in Brazil, generating significant revenue over the contract period [1] Group 1 - The vessels will be leased at a rate of $22,250 per day for each vessel [1] - The operational period of the lease will range from a minimum of 1,095 days to a maximum of 1,245 days [1] - The total estimated revenue from the bareboat charter contracts for both platforms is approximately $48,727,500 [1] Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring [1] - The agreement is subject to approval by the shareholders' meeting [1]

Group 1 - The company Daya Intelligent (SZ 300670) reported a revenue of approximately 206 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 26.89% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 70.98 million yuan [1] - The basic earnings per share showed a loss of 0.224 yuan [1]

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：2025-041 江苏大烨智能电气股份有限公司 第四届监事会第十一次会议决议公告 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 一次会议通知于 2025 年 10 月 25 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 29 日上午 10:30 在公司会议室以现场会议的 方式召开。 三、备查文件 第四届监事会第十一次会议决议。 特此公告。 江苏大烨智能电气股份有限公司 二、监事会会议审议情况 审议通过《关于公司 2025 年第三季度报告的议案》 审议过程：公司监事会根据《公司法》和《公司章程》的有关规定，本 ...

证券代码：300670 证券简称：大烨智能 公告编号：2025-040 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"） 第四届董事会第十三次会议通知于 2025 年 10 月 25 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 29 日上午 9:30 在公司会议室以现场会议的 方式召开。 江苏大烨智能电气股份有限公司 第四届董事会第十三次会议决议公告 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 审议通过《关于公司 2025 年第三季度报告的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票，议案通过。 三、备查文件 特此公告。 江苏大烨智能 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥63,442,787.95, an increase of 37.75% compared to the same period last year[4] - Net profit attributable to shareholders was -¥27,755,511.20, a decrease of 221.53% year-on-year[4] - Total operating revenue decreased to ¥205,595,714.13 from ¥281,214,813.76, representing a decline of approximately 27% year-over-year[19] - Net profit for the period was a loss of ¥70,979,863.31, compared to a profit of ¥2,560,264.89 in the previous period, indicating a significant downturn[20] - Basic and diluted earnings per share were both reported at -0.224, compared to 0.0037 in the previous period, indicating a substantial decline[21] Cash Flow and Operating Activities - Cash flow from operating activities showed a significant increase of 304.12%, totaling ¥50,386,882.10 year-to-date[4] - Operating cash flow for the current period is ¥50,386,882.10, a significant increase from ¥12,468,246.61 in the previous period, representing a growth of approximately 304.5%[22] - Total cash inflow from operating activities decreased to ¥250,794,613.02 from ¥309,361,680.98, a decline of about 19%[22] - Cash outflow from operating activities also decreased to ¥200,407,730.92 from ¥296,893,434.37, a reduction of approximately 32.4%[22] - The company’s cash flow from operating activities remains positive, indicating improved operational efficiency despite lower sales revenue[22] Assets and Liabilities - Total assets decreased by 9.95% from the end of the previous year, amounting to ¥1,834,412,789.47[4] - The company's total assets decreased to ¥1,834,412,789.47 from ¥2,037,140,089.57, a decline of approximately 10%[17] - Total liabilities decreased to ¥1,264,277,652.63 from ¥1,396,090,653.21, reflecting a reduction of about 9%[17] - Non-current assets totaled ¥1,436,679,120.11, down from ¥1,520,298,956.57, a decrease of approximately 6%[17] - The total amount of current assets is 397,733,669.36 yuan, down from 516,841,133.00 yuan at the beginning of the period, representing a decrease of approximately 23%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,531[9] - The largest shareholder, Chen Jie, holds 36.39% of shares, totaling 115,317,000 shares, with 19,300,000 shares pledged[9] - Nanjing Mingzhao Investment holds 7.28% of shares, totaling 23,079,995 shares, with 23,000,000 shares pledged[9] - The total number of shareholders with restored voting rights for preferred shares is 0[9] - There are no changes in the number of shares lent or returned due to margin trading among the top 10 shareholders[11] Investment and Financial Performance - Investment income showed a loss of -¥3,866,814.69, a decline of 107.76% year-on-year[8] - The company reported a significant increase in financial expenses, totaling ¥25,223,274.25 compared to ¥35,249,064.64 in the previous period[19] - The company experienced a notable investment loss of ¥3,866,814.69 compared to a gain of ¥49,798,159.39 in the previous period[19] Research and Development - Research and development expenses decreased by 46.16% to ¥10,126,028.74 compared to the previous period[8] - The company has not disclosed any new product developments or market expansion strategies in the current report[9] Cash Management - Cash and cash equivalents decreased from 152,884,045.00 yuan to 124,090,598.30 yuan, a decline of about 19%[15] - Accounts receivable decreased from 208,835,176.43 yuan to 172,422,295.80 yuan, a reduction of approximately 17%[15] - Inventory decreased from 38,657,588.60 yuan to 26,849,644.33 yuan, a decline of about 30%[15] - Cash received from investment activities decreased to ¥95,850,427.41 from ¥230,670,906.72, a decline of about 58.5%[23] - Cash paid for investment activities decreased to ¥79,333,486.79 from ¥189,676,148.14, a reduction of approximately 58.3%[23]

证券日报网讯10月24日晚间，大烨智能（300670）发布公告称，公司董事会于近日收到公司财务总监张 宏伟先生的书面辞职报告，张宏伟先生因个人原因申请辞去公司财务总监职务。张宏伟先生辞职后不再 担任公司任何职务。 ...

Group 1 - The core point of the article is the resignation of Zhang Hongwei as the Chief Financial Officer of Daye Intelligent due to personal reasons, with the appointment of Ren Changgen as the acting CFO [1] - Daye Intelligent's revenue composition for the first half of 2025 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] - As of the report date, Daye Intelligent has a market capitalization of 2.9 billion yuan [1]

证券代码：300670 证券简称：大烨智能 公告编号：2025-039 根据《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》等相关法律、法规 及《公司章程》的规定，张宏伟先生的辞职报告自送达公司董事会之日起生效， 其辞职不会对公司日常生产经营和管理产生不利影响。 关于财务总监辞职暨指定人员代行财务总监职责的公告 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。 一、财务总监辞职情况 江苏大烨智能电气股份有限公司（以下简称"公司"）董事会于近日收到公 司财务总监张宏伟先生的书面辞职报告，张宏伟先生因个人原因申请辞去公司财 务总监职务。张宏伟先生辞职后不再担任公司任何职务。 截至本公告披露日，张宏伟先生未持有公司股份。张宏伟先生的原定任期为 公司第四届董事会第八次会议审议通过之日至公司第四届董事会任期届满之日 止，其在任职期间不存在未履行承诺的情况。 张宏伟先生担任公司财务总监期间，勤勉尽责、恪尽职守，公司及公司董事 会对张宏伟先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 二、指定人员代行 ...

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]