证券代码：300836 证券简称：佰奥智能 公告编号：2025-050 昆山佰奥智能装备股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、 会议召开和出席情况 1、 召开时间：2025 年 11 月 13 日（星期四）15:00 2、 召开地点：昆山市玉山镇龙华路 8 号昆山佰奥智能装备股份有限公司 2 号楼二楼会议室黄河厅。 （1）股东总体出席情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人 59 人，代表 股份 49,090,289 股，占公司有表决权股份总数的 53.1701％。 出席本次会议的中小股东及股东代理人共 55 人，代表股份 10,112,457 股， 占上市公司总股份的 10.9529%。 （2）股东现场出席情况 参加本次股东会现场会议的股东及股东代理人共 5 人，代表股份 39,393,532 股，占公司有表决权股份总数的 42.6675％。 现场出席本次会议的中小股东及股 ...

Group 1 - Peking University Medicine's chairman Xu Xiren has been arrested for criminal charges, but the company's control remains unchanged and operations are normal [3] - Victory Shares plans to issue shares and pay cash to acquire assets, along with raising supporting funds, following a significant stock price fluctuation [4] - Bangji Technology has terminated a major asset restructuring due to failure to reach an agreement with the counterparty, after experiencing a significant stock price drop [5] Group 2 - *ST Songfa has completed a major asset restructuring, changing its main business from ceramics to shipbuilding and high-end equipment [6] - Dongfang Yuhong plans to sell certain real estate assets, expecting a disposal loss of 25.81 million yuan, which exceeds 10% of its audited net profit for the last fiscal year [7] - Baili Tianheng has decided to delay its global H-share offering and listing due to current market conditions [8] Group 3 - Transsion Holdings is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international brand image [9] - Shengtun Mining intends to invest approximately 1.423 billion yuan in its wholly-owned subsidiary, aiming to promote international development [10] - Haibo Sichuang has signed a strategic cooperation agreement with CATL, committing to a significant annual procurement of electricity [11] Group 4 - Century Huatong plans to repurchase shares worth between 500 million and 1 billion yuan, with a maximum repurchase price of 28.77 yuan per share [12] - Shannon Chip Innovation's major shareholder has reduced its stake by 549,200 shares, resulting in a slight decrease in ownership percentage [13] - Fangzheng Electric's shareholder Zhang Min has reduced his holdings by 1.6324 million shares, dropping below the 5% threshold [14] Group 5 - Haodangjia's controlling shareholder plans to reduce its stake by up to 2.7%, equating to approximately 39.45 million shares [15] - Zhibang Home's major shareholders have collectively reduced their convertible bond holdings by 13.51% [16] Group 6 - Longjian Shares has won a project worth 483 million yuan for road maintenance in Heilongjiang Province [17] - Zhejiang Communications has been awarded a project estimated at 11.103 billion yuan for urbanization construction [18] - Dash Smart has secured a project for the intelligentization of the new Huanggang Port, valued at 55.06 million yuan [19] Group 7 - Baiao Intelligent has signed a significant contract worth 97.22 million yuan for equipment sales [20] - Shaanxi Construction has won multiple projects exceeding 5 billion yuan, including a 5.12 billion yuan project in Zhejiang Province [21]

Core Viewpoint - Baiao Intelligent announced the signing of a sales contract for equipment with a client, amounting to 97,221,700.00 yuan [2] Company Summary - The contract value is approximately 97.22 million yuan, indicating a significant business transaction for Baiao Intelligent [2] - This contract may enhance the company's revenue stream and strengthen its market position [2] Industry Summary - The signing of such contracts reflects ongoing demand in the equipment sector, suggesting a positive trend in the industry [2] - The transaction could indicate a recovery or growth phase within the broader market, depending on the nature of the equipment involved [2]

Group 1 - The core point of the article is that Baiao Intelligent Equipment Co., Ltd. has signed a sales contract for equipment with a client, which is part of the company's regular business operations [1] - The contract amount is 97,221,700.00 yuan [1] - The identity of the trading partner is confidential due to commercial sensitivity [1] Group 2 - The company has previously announced its status as a candidate for the project and has received a notice of winning the bid [1] - Relevant announcements were published on October 24, 2025, and October 29, 2025, on the Giant Tide Information Network [1]

Core Viewpoint - The company, Bai Ao Intelligent (300836.SZ), has signed a sales contract for equipment worth 97.2217 million yuan, which is expected to significantly advance its development in the aerospace sector and create new business growth opportunities [1] Group 1 - The contract includes the sale of small and medium-sized product assembly systems [1] - The total contract amount is 97.2217 million yuan [1] - The signing of this contract is seen as a breakthrough for the company in the aerospace field [1]

Core Viewpoint - Baiao Intelligent (300836.SZ) has signed a sales contract for equipment worth 97.2217 million yuan, which is expected to significantly advance the company's development in the aerospace sector and create new business growth opportunities [1] Group 1 - The contract includes the sale of small and medium-sized product assembly systems [1] - The total contract amount is 97.2217 million yuan [1] - The execution of this contract is anticipated to open new business growth points for the company [1]

Group 1 - Peking University Medicine's chairman Xu Xiren has been arrested for criminal charges, but the company's control remains unchanged and operations are normal [3] - Victory Shares plans to issue shares and pay cash to acquire assets, along with raising supporting funds, following a significant stock price fluctuation [4] - Bangji Technology has terminated a major asset restructuring due to failure to reach an agreement with the counterparty, after experiencing a significant stock price decline [5] Group 2 - ST Songfa has completed a major asset restructuring, changing its main business from ceramics to shipbuilding and high-end equipment [6] - Oriental Yuhong plans to sell certain properties, expecting to incur an asset disposal loss of 25.81 million yuan, which exceeds 10% of its audited net profit [7] - Baili Tianheng has decided to delay its global issuance and listing of H-shares due to current market conditions [8] Group 3 - Transsion Holdings is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international brand image [9] - Shengtun Mining intends to invest approximately 1.423 billion yuan in its wholly-owned subsidiary Shengtun Gold International [11] - Haibo Sichuang has signed a strategic cooperation agreement with CATL, committing to a cumulative procurement of no less than 200 GWh of electricity from 2026 to 2028 [12] Group 4 - Century Huatong plans to repurchase shares worth between 500 million and 1 billion yuan, with a maximum repurchase price of 28.77 yuan per share [14] - Shannon Chip Innovation's major shareholder has reduced its stake by 549,200 shares, bringing its holding below 5% [16] - Fangzheng Electric's shareholder Zhang Min has reduced his stake by 1.6324 million shares, now holding 5% of the total shares [17] Group 5 - Longjian Co. has won a project worth 483 million yuan for road maintenance in Heilongjiang Province [21][22] - Zhejiang Communications has been awarded a project estimated at 11.103 billion yuan for new urbanization construction in Tonglu County [23] - Dash Smart has secured a project for the intelligent construction of the new Huanggang Port, with a contract value of 55.06 million yuan [24]

Core Insights - The company has signed a sales contract for equipment with a client, which includes small and medium-sized product assembly systems, amounting to 97.2217 million yuan. The successful execution of this contract is expected to have a positive impact on the company's future operating results [1] Group 1 - The contract includes small product assembly systems and medium product assembly systems [1] - The total contract value is 97.2217 million yuan [1] - The fulfillment of the contract is anticipated to positively influence the company's future performance [1]

昆山佰奥智能装备股份有限公司 关于签订日常经营重大合同的公告 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：300836 证券简称：佰奥智能 公告编号：2025-049 特别提示： 1、合同的生效条件：合同自双方法定代表人或授权代表签字并加盖公司公 章之日起生效。 2、风险提示：合同双方均具有较好的履约能力，但由于本合同金额较大、 合同履行期较长，合同履行存在遇到经济环境重大变化、行业政策调整、不可抗 力风险影响导致合同不能履行的风险以及原材料价格波动影响公司营业毛利率 波动的风险。公司将密切关注中标项目的进展情况并及时履行信息披露义务。敬 请广大投资者谨慎决策，注意投资风险。 3、合同履行对公司经营成果影响的说明：本次合同的顺利履行，预计对公 司未来经营成果产生积极影响，具体影响金额及影响的报告期将视合同履行的具 体情况而定，以公司经审计确认的收入为准。 一、合同签署情况 近日，昆山佰奥智能装备股份有限公司（以下简称"公司"）与客户签订设 备买卖合同。 本合同为公司日常经营性合同。根据交易对方的保密要求，本次交易对方名 称等信息属于商业秘密、商业 ...

Core Insights - The stock price of Baiao Intelligent has increased by 81.30% year-to-date, but has seen a decline of 7.06% in the last five trading days and 5.66% in the last twenty days [1] - The company reported a significant increase in revenue and net profit for the first nine months of 2025, with revenue reaching 486 million yuan, a year-on-year growth of 41.47%, and net profit of 50.74 million yuan, a year-on-year increase of 178.61% [2] Company Overview - Baiao Intelligent Equipment Co., Ltd. is located in Kunshan, Jiangsu Province, and was established on January 6, 2006. It was listed on May 28, 2020 [1] - The company's main business involves the research, design, production, and sales of intelligent equipment and components, primarily focusing on smart assembly equipment, which constitutes 97.86% of its revenue [1] Financial Performance - As of September 30, the number of shareholders for Baiao Intelligent has increased to 10,100, up by 84.74%, while the average number of circulating shares per person has decreased by 45.87% [2] - The company has distributed a total of 44.13 million yuan in dividends since its A-share listing, with 29.11 million yuan distributed over the past three years [3] Market Activity - The stock has seen a net inflow of 2.27 million yuan from major funds, with significant buying and selling activity recorded [1] - Baiao Intelligent has appeared on the "Dragon and Tiger List" once this year, with the last appearance on September 22, where it recorded a net buy of -19.25 million yuan [1] Industry Context - Baiao Intelligent operates within the machinery and equipment sector, specifically in specialized equipment, and is associated with concepts such as Industry 4.0, new energy vehicles, and the Apple supply chain [2]