Group 1: Production Capacity and Cost Management - The new intelligent production base is expected to achieve planned production capacity, with a specific percentage reduction in unit manufacturing costs compared to before the renovation [1] - The automation rate in production has increased by a specific percentage compared to the same period last year [2] - The company aims to enhance operational efficiency through digital transformation and supply chain optimization [2] Group 2: Product Development and Market Strategy - The revenue growth rate of the building information management software business in the first half of the year has surpassed that of traditional equipment business [2] - The company has established a complete product matrix from intelligent equipment to digital twins, including three hardware sectors and three software systems [2] - The company is focusing R&D investments on AI visual recognition and flexible production to meet the rising demand for intelligent equipment in the construction industry [2] Group 3: Environmental and Social Responsibility - The company emphasizes environmental protection and has implemented advanced ventilation and dust removal facilities, adhering to ISO14001 standards [4] - The company promotes a paperless office and encourages employees to conserve resources, such as electricity and water [5] - The company’s environmental investment as a percentage of revenue is aimed at achieving industry-leading levels [4] Group 4: Financial Performance and Market Expansion - The company’s export revenue accounted for 45.72% of total revenue in the first half of 2025, with significant market penetration in Southeast Asia and the Middle East [11] - The company has not provided guidance for the full-year revenue growth for 2025 [11] - The company has established long-term relationships with major clients, enhancing its market competitiveness [11] Group 5: Innovation and Technology Development - The company has increased its patent portfolio, with a total of 633 valid patents as of June 30, 2025, reflecting a growth in proprietary technology [12] - The company collaborates with top universities for research and development, enhancing its technological foresight [12] - The company’s focus on digital supply chain management has led to cost savings in procurement [12]

Core Viewpoint - The company aims to enhance its brand influence and market competitiveness through increased technological research and product innovation, striving for high-quality development and improved operational performance [1] Group 1 - The event "2025 Investor Online Collective Reception Day" was held on September 11, focusing on the company's half-year performance report [1] - The company adheres to the development vision of "Chinese Intelligent Manufacturing, Building Dreams Globally" [1] - The company plans to optimize its product matrix to strengthen market competitiveness and brand influence [1]

Group 1 - The company, JianKe Intelligent, announced its participation in the "2025 Investor Online Collective Reception Day and Semi-Annual Performance Briefing" event [2] - The event is guided by the Tianjin Securities Regulatory Bureau and organized by the Tianjin Listed Companies Association and Shenzhen Panorama Network Co., Ltd [2] - The scheduled date and time for the event is September 11, 2025, from 15:00 to 17:00 [2]

建科智能装备制造（天津）股份有限公司 关于参加天津辖区上市公司2025年投资者网上集体接待日 暨半年报业绩说明会活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：300823 证券简称：建科智能 公告编号：2025-040 出席本次活动的有公司董事长、总经理陈振东先生，公司董事、财务总监、副 总经理孙禄先生，公司副总经理、董事会秘书林琳先生（如有特殊情况，参会人员 将可能进行调整）。届时相关人员将在线就公司业绩、公司治理、发展战略、经营 状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 建科智能装备制造（天津）股份有限公司 董事会 2025年09月06日 1 为进一步加强与投资者的互动交流，建科智能装备制造（天津）股份有限公司 （以下简称"公司"）将参加由天津证监局指导、天津上市公司协会及深圳市全景 网络有限公司联合举办的"2025年投资者网上集体接待日暨半年报业绩说明会"活 动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p ...

Group 1 - The company, JianKe Intelligent, announced the receipt of one domestic invention patent certificate and six domestic utility model patent certificates from the National Intellectual Property Administration of the People's Republic of China [2] - Additionally, the company obtained a trademark renewal registration certificate [2]

Group 1 - Company JianKe Intelligent has recently received a domestic invention patent certificate and six utility model patent certificates from the National Intellectual Property Administration of the People's Republic of China [1] - The patents include "A Flexible Arrangement Device for Horizontal Reinforcement" and "Reinforcement Bending Device and Automatic Bending Production Line for Reinforcement" [1] - For the year 2024, JianKe Intelligent's revenue will be entirely derived from the intelligent reinforcement processing equipment industry, accounting for 100.0% [1] Group 2 - The current market capitalization of JianKe Intelligent is 2 billion yuan [2]

证券代码：300823 证券简称：建科智能 公告编号：2025-039 建科智能装备制造（天津）股份有限公司 1 上述专利是公司为了完善生产工艺技术、提高产品质量稳定性及生产效率展开的 研究，是公司生产设备及技术的进一步发展和延伸。上述专利的取得不会对公司近期 生产经营产生重大影响，但有利于公司进一步完善知识产权保护体系，发挥自主知识 产权优势，并形成持续创新机制，保持技术领先地位，提升公司的核心竞争力。 关于取得专利证书及商标续展注册证明的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 建科智能装备制造（天津）股份有限公司（以下简称"公司"或"建科智能"） 于近日收到中华人民共和国国家知识产权局颁发的一项国内发明专利证书、六项国内 实用新型专利证书，并取得一项商标续展注册证明。具体情况如下： 一、国内发明专利 | | 一种横筋柔性布置 | | | | | 证书号第 | 建科 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 号 1 | 专利名称 装置 | 专利号 ZL202111085891 ...

Core Insights - The company reported a revenue of 168 million yuan and a net profit of 4.72 million yuan for the first half of 2025, with a significant second-quarter revenue increase of 37.83% compared to the previous quarter [1][2] - The company aims to lead the smart rebar processing equipment industry in China by focusing on original innovation and providing sustainable services throughout the product lifecycle [1] Financial Performance - In Q2 2025, the company achieved a revenue of 97.21 million yuan and a net profit of 7.98 million yuan, recovering from a loss of 3.26 million yuan in Q1 [1] - The revenue breakdown includes 89.21 million yuan from single rebar forming machinery with a gross margin of 39.54%, 44.26 million yuan from combined rebar forming machinery with a gross margin of 30.47%, and 28.55 million yuan from spare parts and others with a gross margin of 57.69% [1] Regional Performance - Domestic revenue reached 88.21 million yuan with a gross margin of 33.05%, while overseas revenue was 76.69 million yuan, marking a year-on-year growth of 39.29% [2] - The company's products are exported to over 100 countries and regions, with foreign sales accounting for 45.72% of total revenue in the first half of 2025 [2] Research and Development - The company invested 22.1 million yuan in R&D, reflecting an 11.12% increase year-on-year [2] - As of June 30, 2025, the company holds 633 valid patents, including 298 domestic invention patents and 15 international invention patents [2]

Core Viewpoint - The company, JianKe Intelligent, reported strong financial performance in the first half of 2025, with significant growth in revenue and net profit, indicating robust operational capabilities in the intelligent rebar processing equipment industry [1][2]. Financial Performance - The company achieved operating revenue of 168 million yuan and a net profit attributable to shareholders of 4.72 million yuan in the first half of 2025 [1]. - In Q2, the net profit attributable to shareholders reached 7.98 million yuan, a remarkable increase of 344.69% compared to Q1 [1]. Product Overview - JianKe Intelligent offers a comprehensive range of products in the intelligent rebar processing equipment sector, including single-piece rebar forming machines, combined rebar forming machines, and rebar reinforcement machines [1]. - Revenue breakdown for the first half of the year includes 89.21 million yuan from single-piece rebar forming machines, 44.26 million yuan from combined rebar forming machines, and 28.55 million yuan from spare parts and others, with the latter showing a year-on-year growth of 24.91% [1]. Research and Development - The company invested 22.11 million yuan in R&D during the first half of the year, an increase of 11.12% from the previous period [2]. - As of the end of the reporting period, the company holds 633 valid patents, including 298 domestic invention patents and 15 foreign invention patents [2]. Industry Position and Recognition - JianKe Intelligent has established itself as a key player in the global value chain of intelligent rebar processing robot equipment, aiming to become a global leader in this technology [2]. - The company received recognition as an "Outstanding Supplier" from China Railway 18th Bureau Group and China Railway 14th Bureau Group in 2024 [2].

章 程 （2025 年 08 月版） - 1 - | 第一章 | 总 则 | - | 3 | - | | --- | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | - | 4 | - | | 第三章 | 股份 | - | 5 | - | | 第四章 | 股东和股东会 | - | 8 | - | | 第五章 | 董事和董事会 | - | 24 | - | | 第六章 | 高级管理人员 | - | 37 | - | | 第七章 | 财务会计制度、利润分配和审计 | - | 39 | - | | 第八章 | 通知与公告 | - | 44 | - | | 第九章 | 合并、分立、增资、减资、解散和清算 | - | 45 | - | | 第十章 | 修改章程 | - | 48 | - | | 第十一章 | 附则 - | | 49 | - | 第一章 总 则 公司系经天津市建科机械制造有限公司（以下简称"原公司"）整 体变更设立的股份有限公司，在天津市市场和质量监督管理委员会 注册登记，取得营业执照，统一社会信用代码：911200007384661066。 董事长辞任的，视为同时辞去 ...