证券代码：300670 证券简称：大烨智能 公告编号：2025-035 江苏大烨智能电气股份有限公司 关于转让产业投资基金份额的进展公告 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。 二、转让产业投资基金份额的进展情况 近日，南京金体已完成工商变更登记手续，并取得了南京江北新区管理委员 会行政审批局换发的营业执照，国君创投已按照协议约定向公司支付了全部转让 价款，公司本次向国君创投转让南京金体基金份额事项实施完毕。 三、备查文件 1、南京金体创业投资合伙企业（有限合伙）营业执照； 一、转让产业投资基金份额的基本情况 为优化投资结构，增强资产流动性，江苏大烨智能电气股份有限公司（下称 "公司"）于 2025 年 8 月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（已全部实缴），具体情 ...

特别提示： 证券代码：300670 证券简称：大烨智能 公告编号：2025-034 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。 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 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"或"大烨智能"）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 ...

Group 1 - The core viewpoint of the news is that the power equipment sector experienced a decline of 0.5% on the previous trading day, with 聚星科技 leading the losses [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - The power equipment sector saw significant individual stock movements, with 崧盛股份 rising by 8.94% and 聚星科技 falling by 4.95% [1][2] Group 2 - The trading volume for the power equipment sector showed a net outflow of 9.35 billion yuan from institutional funds, while retail investors contributed a net inflow of 8.54 billion yuan [2] - The top gainers in the sector included 崧盛股份, 南网科技, and 大烨智能, with respective increases of 8.94%, 6.70%, and 5.76% [1] - Conversely, the top losers included 聚星科技, 温州宏丰, and 良信股份, with respective declines of 4.95%, 3.81%, and 3.31% [2]

Core Viewpoint - The release of the "Power Equipment Industry Stabilization Growth Work Plan (2025-2026)" by three government departments is a significant positive development for the industry, aiming to ensure steady growth and quality improvement in the power equipment sector [1][7]. Summary by Sections Overall Requirements - The plan emphasizes the need to adhere to the new development philosophy, promote high-quality development, and support the green and low-carbon transition in the energy sector [8]. Main Goals - The primary objectives for 2025-2026 include maintaining an average revenue growth rate of around 6% for traditional power equipment, ensuring stable revenue growth for new energy equipment, and achieving a 10% average revenue growth rate for leading enterprises [5][9]. Work Measures - **Improving Equipment Supply Quality**: Focus on enhancing the supply level of power equipment through technological breakthroughs and innovation in key components [10]. - **Expanding Domestic Effective Demand**: Leverage major energy projects to stabilize demand for power equipment and promote the development of wind and solar energy projects [10]. - **International Market Expansion**: Strengthen cooperation with emerging market countries in the wind, solar, and energy storage sectors, encouraging enterprises to explore overseas markets [11]. - **Accelerating Equipment Promotion and Application**: Implement policies to support the promotion of innovative products in the power equipment sector [12]. - **Optimizing Industry Development Environment**: Foster a competitive environment and establish industry standards to enhance quality and service [12]. - **Strengthening Standard Support**: Improve the standard system in the power equipment sector to drive quality enhancement and equipment updates [13]. - **Promoting Green and Intelligent Transformation**: Integrate new information technologies with power equipment to enhance efficiency and sustainability [13]. - **Enhancing Industry Chain Collaboration**: Support advanced manufacturing clusters in the power equipment sector to stabilize industry growth [14]. Guarantee Measures - **Strengthening Organizational Support**: Encourage collaboration between departments and local governments to stabilize growth in the power equipment industry [15]. - **Enhancing Monitoring and Analysis**: Establish mechanisms for monitoring industry data and addressing growth challenges [15]. - **Reinforcing Financial and Tax Support**: Implement tax incentives and financial services to support the high-quality development of the power equipment sector [16].

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on September 11, 2025 [3] Group 1: Major Events - Taihe Intelligent announced that Sunshine New Energy will acquire 5.79% of its shares from shareholder Xu Dahong at a price of 22.35 yuan per share, totaling 237 million yuan [4] - Chengdi Xiangjiang received a warning letter from the Shanghai Securities Regulatory Commission due to inaccuracies in financial data disclosure in its annual and quarterly reports [5][6] - Sike Rui terminated its capital increase agreement with Changying Hengrong due to external factors, which will not impact its financial status [7] - Jinko Technology plans to invest 30 million USD in an overseas private equity fund to explore applications of new technologies [8] - Western Gold's subsidiary will undergo equipment maintenance until the end of the year, affecting its production capacity [9] Group 2: Share Transfers - Daye Intelligent's actual controller plans to transfer 8% of the company's shares to a private equity fund at a price of 6.75 yuan per share, totaling 171 million yuan [10] - Jimin Health's stock has seen significant fluctuations, with a recent increase of 33.78% over a few days, raising concerns about potential rapid declines [14] Group 3: Acquisitions and Investments - Yangjie Technology intends to acquire 100% of Better Electronics for 2.218 billion yuan, which will become a wholly-owned subsidiary [15] - *ST Jinke's stock will resume trading on September 12, 2025, following a capital increase plan [16] Group 4: Contracts and Projects - Haixia Environmental plans to sign a contract for a photovoltaic microgrid energy management project with its controlling shareholder, with expected transactions not exceeding 21 million yuan [18] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [19] - *ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value between 300 million and 500 million USD [20] Group 5: Shareholder Actions - Baicheng Pharmaceutical's controlling shareholder raised the share buyback price to no more than 80 yuan per share [21] - Mountain Outside Mountain's shareholders plan to reduce their holdings by up to 4.08% [22] - Jinpu Garden's shareholders plan to reduce their holdings by up to 4.58% [24] - Suqian Liansheng's shareholder plans to reduce their holdings by up to 3% [25] Group 6: Financing and Debt - CITIC Securities received approval to publicly issue bonds totaling up to 60 billion yuan [34]

Core Viewpoint - The actual controller of Daye Intelligent, Chen Jie, is transferring 25.35 million shares (8% of total shares) to Zhongsheng Zhengying, with a transfer price of 6.75 yuan per share, totaling 171 million yuan. This transfer is due to changes in shareholding caused by company dividends and personal financial arrangements [1][2]. Group 1: Share Transfer Details - Chen Jie will reduce his direct shareholding from 115 million shares (36.39% of total shares) to approximately 89.97 million shares (28.39% of total shares) after the transfer [1]. - After the transfer, Zhongsheng Zhengying will hold 8% of the company's total shares, having not held any shares prior to this transaction [2]. - The transfer will not change the company's controlling shareholder or actual controller, nor will it significantly impact the company's governance structure, financial status, or ongoing operations [2]. Group 2: Financial Performance - In the first half of 2025, Daye Intelligent reported a revenue of 142 million yuan, a year-on-year decline of 39.55%, and a net profit attributable to shareholders of -43.22 million yuan, a decrease of 540.52% [3]. - The company's revenue primarily comes from smart distribution and photovoltaic businesses, with a focus on commercial rooftop distributed photovoltaic power stations [3]. - Despite the overall decline in performance, the company aims to capitalize on opportunities in the photovoltaic industry by establishing partnerships with local governments and commercial users [3].

Core Viewpoint - The announcement reveals a significant share transfer involving the actual controller of Daye Intelligent, Mr. Chen Jie, who plans to transfer 25,350,000 shares, representing 8.00% of the company's total equity, to a private fund managed by New Yu Zhongsheng Zhengying Asset Management [2] Group 1 - Mr. Chen Jie signed a share transfer agreement on September 10, 2025, to transfer his shares at a price of 6.75 yuan per share [2] - Prior to this transaction, the private fund Zhongsheng Huayuan No. 1 did not hold any shares in the company [2] - After the transfer, Zhongsheng Huayuan No. 1 will hold 25,350,000 shares, which is 8.00% of the total equity of Daye Intelligent [2]

Core Viewpoint - The company announced that its actual controller, Mr. Chen Jie, has signed a share transfer agreement to transfer 25,350,000 shares, representing 8.00% of the company's total share capital, to Zhongsheng Zhengying at a price of 6.75 yuan per share, totaling 171,112,500 yuan [1] Group 1 - The share transfer will not lead to a change in the company's controlling shareholder or actual controller [1] - The buyer, Zhongsheng Zhengying - Zhongsheng Huayuan No. 1, has committed not to reduce its holdings of the acquired shares within twelve months after the transfer is completed [1] - The transaction is not expected to have a significant impact on the company's governance structure, financial condition, or ongoing operations [1]

Group 1 - The actual controller of Daye Intelligent, Chen Jie, plans to transfer 25.35 million shares of the company, which accounts for 8% of the total share capital, to Zhongsheng Zhengying Management's fund Zhongsheng Huayuan No. 1 Private Securities Investment Fund at a price of 6.75 yuan per share, totaling 171 million yuan [1] - This agreement transfer will not result in a change of the company's controlling shareholder or actual controller [1]

股票代码：300670 江苏大烨智能电气股份有限公司 简式权益变动报告书 上市公司名称：江苏大烨智能电气股份有限公司 上市地点：深圳证券交易所 股票简称：大烨智能 信息披露义务人：新余中胜峥盈资产管理合伙企业（有限合伙）（代表中胜 华远1号私募证券投资基金） 主要经营场所：江西省新余市渝水区康泰路21号9932室 权益变动性质：股份增加（协议转让） 签署日期：2025年9月11日 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及 相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在江苏大烨智能电气股份有限公司中拥有 权益的股份变动情况。 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方式增加或减少其在江苏大烨智能电气股份有限公司拥有的股份。 四、本次权益变动 ...