宁波迦南智能电气股份有限公司 2025 年半年度报告全文 宁波迦南智能电气股份有限公司 2025 年半年度报告 2025-034 2025 年 8 月 1 宁波迦南智能电气股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人章恩友、主管会计工作负责人李楠及会计机构负责人(会计主 管人员)李楠声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划等前瞻性陈述的，均不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司已在本报告中详细描述公司可能面临的风险，敬请投资者予以关 注，详见本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"章节。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | œ | | | --- | --- | - ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-032 宁波迦南智能电气股份有限公司 第三届董事会第十八次会议决议公告 1、审议通过《关于<2025 年半年度报告>及其摘要的议案》 公司编制《2025 年半年度报告》及其摘要的程序符合法律、法规和中国证 监会的规定，报告内容真实、准确、完整地反映了公司的财务状况和经营成果， 不存在虚假记载、误导性陈述或重大遗漏。 本议案已经第三届董事会审计委员会第十二次会议审议通过。 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、董事会会议召开情况 1、宁波迦南智能电气股份有限公司（以下简称"公司"）第三届董事会第 十八次会议已于 2025 年 8 月 17 日通过书面方式通知了全体董事。 2、本次会议于 2025 年 8 月 27 日以现场表决方式在公司五楼会议室召开。 3、会议由公司董事长章恩友先生召集并主持，会议应出席董事 5 名，实际 出席董事 5 名。公司监事及高级管理人员列席了本次会议。 4、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）等法律、法 ...

每经AI快讯，迦南智能（SZ 300880，收盘价：20.79元）8月28日晚间发布公告称，2025年8月7日，公 司披露了《关于公司实际控制人之一致行动人减持股份进展暨权益变动触及1%的公告》（公告编号： 2025-030），实际控制人之一致行动人鼎耀合伙于减持计划实施期间通过集中竞价交易的方式累计减持 公司股份290,000股，减持数量占公司总股本的比例为0.1486%。公司控股股东慈溪市耀创电子科技有限 公司、实际控制人之一致行动人周小玲、周月芬、周森月、何利荣暂未实施减持。该次减持后，上述公 司控股股东、实际控制人之一致行动人共持有公司股份109,171,888股，持股比例由56.0948%下降至 55.9462%，股东权益变动触及1%的整数倍。 近日，公司收到了公司实际控制人之一致行动人出具的《关于减持股份计划期限届满的告知函》，截至 2025年8月27日，上述减持计划的减持期限届满，公司实际控制人之一致行动人鼎耀合伙通过集中竞价 方式合计减持78万股，占公司总股本的0.3997%；公司实际控制人之一致行动人周小玲、周月芬、周森 月、何利荣通过集中竞价方式合计减持约33万股，占公司总股本的0.171 ...

公司实际控制人之一致行动人宁波鼎耀企业管理合伙企业（有限合伙）、周 小玲、周月芬、周森月、何利荣保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告与信息披露义务人提供的信息一致。 宁波迦南智能电气股份有限公司（以下简称"公司"、"本公司"或"迦南 智能"）于 2025 年 5 月 6 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露了《关于公司实际控制人之一致行动人减持股份 预披露的公告》（公告编号：2025-019），公司实际控制人章国耀先生、章恩友先 生之一致行动人宁波鼎耀企业管理合伙企业（有限合伙）（以下简称"鼎耀合伙"）、 周小玲、周月芬、周森月、何利荣（以下称"公司实际控制人之一致行动人"）， 拟自该公告披露之日起 15 个交易日后的 3 个月内合计以集中竞价方式减持股份数 量不超过 1,941,877 股，减持比例不超过公司股份总数的 0.9951%，在该公告披露 之日起15个交易日后的3个月内合计以大宗交易方式减持股份数量不超过540,000 股，减持比例不超过公司股份总数的 ...

Market Overview - The Shanghai Composite Index is at 3839.08 points, above the six-month moving average, with a decline of 0.76% [1] - The total trading volume of A-shares is 23899.72 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 16 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Digital Human: 10.98% - *ST Baoshi: 5.13% - Aerospace Electric: 3.50% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Wangcheng Technology: 0.11% - Zhu Laoliu: 0.16% - Yintuwanglian: 0.17% [1] Performance of Selected Stocks - The following stocks have notable performance metrics: - Digital Human: Today's increase of 14.01% with a turnover rate of 25.34% [1] - *ST Baoshi: Increased by 5.05% with a turnover rate of 2.04% [1] - Aerospace Electric: Increased by 3.55% with a turnover rate of 2.36% [1]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index at 3845.84 points, down by 0.58%, while the total trading volume reached 239.98 billion yuan, indicating a slight decline in market sentiment [1] Group 1: Market Performance - As of 14:00 today, the Shanghai Composite Index is above the annual line, with a trading volume of 239.98 billion yuan [1] - The index has experienced a decline of 0.58% [1] Group 2: Stocks Breaking Annual Line - Eight A-shares have surpassed the annual line today, with notable stocks including Digital Human, Transsion Holdings, and *ST WanFang, showing significant deviation rates of 10.00%, 1.31%, and 0.98% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Maiwei Co., Ltd., Jiayou International, and Jing Sheng Mechanical, with deviation rates of 0.19%, 0.33%, and 0.46% respectively [1] Group 3: Individual Stock Performance - Digital Human saw a price increase of 14.01% with a turnover rate of 25.34%, latest price at 17.41 yuan [1] - Transsion Holdings increased by 3.12% with a turnover rate of 1.24%, latest price at 86.64 yuan [1] - *ST WanFang rose by 1.29% with a turnover rate of 5.95%, latest price at 4.72 yuan [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3868.00 points, just above the annual line, indicating a stable market condition despite a minor drop of -0.01% [1] Group 1: Market Performance - As of 10:29 AM today, the total trading volume of A-shares reached 12,533.34 billion yuan [1] - A total of 11 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Group 2: Stocks with Significant Deviation Rates - The stock "数字人" (Digital Person) has the highest deviation rate at 14.22%, with a daily increase of 18.40% and a turnover rate of 21.30% [1] - "*ST万方" (ST Wan Fang) follows with a deviation rate of 4.60%, a daily increase of 4.94%, and a turnover rate of 1.88% [1] - "传音控股" (Transsion Holdings) has a deviation rate of 3.85%, with a daily increase of 5.71% and a turnover rate of 0.83% [1] Group 3: Stocks with Minor Deviation Rates - "蒙草生态" (Mengcao Ecology) has a minimal deviation rate of 0.02%, with a daily increase of 0.86% and a turnover rate of 3.71% [1] - "*ST海源" (ST Haiyuan) shows a deviation rate of 0.21%, with a daily increase of 2.77% and a turnover rate of 4.68% [1] - "ST立方" (ST Cube) has a deviation rate of 0.16%, with a daily increase of 4.88% and a turnover rate of 5.88% [1]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 3881.07 points, up 0.33%, and a total trading volume of 1.746 trillion yuan, indicating a strong market performance [1] Group 1: Market Performance - The Shanghai Composite Index is above the annual line, reflecting a bullish trend in the market [1] - A total of 14 A-shares have surpassed the annual line today, with notable stocks including Digital Human, Transsion Holdings, and *ST Wan Fang showing significant deviation rates [1] Group 2: Stock Highlights - Digital Human has the highest deviation rate at 13.78%, with a daily increase of 17.94% and a turnover rate of 23.13% [1] - Transsion Holdings follows with a deviation rate of 3.42%, a daily increase of 5.27%, and a turnover rate of 1.02% [1] - *ST Wan Fang has a deviation rate of 2.05%, with a daily increase of 2.36% and a turnover rate of 4.96% [1] Group 3: Additional Stock Data - Other stocks with notable performance include Jing Sheng Electric (1.90% deviation), *ST Bo Guo (1.56% deviation), and Jia You International (1.50% deviation) [1] - Stocks like ST Hongda and Hunan YN show minimal deviation rates of 1.08% and 0.29% respectively, indicating they have just crossed the annual line [1]

Group 1 - The latest stock price of Canaan Intelligent is 20.76 yuan, up 0.29% from the previous trading day, with a highest intraday price of 20.85 yuan and a lowest of 20.53 yuan, and a trading volume of 0.94 billion yuan [1] - Canaan Intelligent operates in the power grid equipment industry, focusing on the research, production, and sales of smart meters and electricity information collection systems, and is registered in Zhejiang with specialized and innovative enterprise qualifications [1] - On August 25, Canaan Intelligent stated on an interactive platform that by 2025, the company will focus on deepening the domestic market, expanding overseas markets, and making breakthroughs in new energy business to promote sustainable development [1] Group 2 - Fund flow data indicates a net outflow of 346,500 yuan from main funds on that day, with a cumulative net outflow of 11.32 million yuan over the past five trading days [1]

Group 1 - The company plans to focus on domestic market development, overseas market expansion, and breakthroughs in the new energy sector by 2025, aiming for sustainable and high-quality growth [2]