证券代码：300880 证券简称：迦南智能 公告编号：2025-045 宁波迦南智能电气股份有限公司 为确保董事会的正常运作，在新一届董事会董事就任前，原董事仍将依照法 律、行政法规、部门规章、规范性文件和《公司章程》的规定，忠实、勤勉地履 行义务与职责。 关于董事会换届选举的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 宁波迦南智能电气股份有限公司（以下简称"公司"或"迦南智能"）第三 届董事会任期即将届满，根据《中华人民共和国公司法》《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》等法律、法规、规范性文件及《公司章程》的有关规定，公司 将进行董事会换届选举，具体情况如下： 一、董事会会议审议情况 公司于 2025 年 10 月 23 日召开第三届董事会第十九次会议，审议通过了《关 于公司董事会换届选举非独立董事的议案》和《关于公司董事会换届选举独立董 事的议案》。 《关于增加董事会席位并修订<公司章程>及<董事会议事规则>的议案》经 公司 2025 年第二次临时股东会审议通过后，公司 ...

宁波迦南智能电气股份有限公司 独立董事提名人声明与承诺 提名人宁波迦南智能电气股份有限公司第三届董事会现就提名庞鹤为宁波 迦南智能电气股份有限公司第四届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为宁波迦南智能电气股份有限公司第四届董事会独立董事候选 人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过宁波迦南智能电气股份有限公司第三届董事会提名委 员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 三、被提名人符 ...

宁波迦南智能电气股份有限公司 如否，请详细说明：_______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 独立董事提名人声明与承诺 提名人宁波迦南智能电气股份有限公司第三届董事会现就提名郝为民为宁 波迦南智能电气股份有限公司第四届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为宁波迦南智能电气股份有限公司第四届董事会独立董事候 选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出 的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明 并承诺如下事项： 一、被提名人已经通过宁波迦南智能电气股份有限公司第三届董事会提名委 员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-047 宁波迦南智能电气股份有限公司 关于召开2025年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次股东会会议召集程序、召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议时间： （1）现场会议时间：2025年11月25日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月25日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为2025年11月25日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025年11月18日 7、出席对象： （1）截至2025年11月18日下午收市时在中国证券登记结算有限责任公司深 圳分公司登记在册的本公司全体股东均有权出席 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-044 宁波迦南智能电气股份有限公司 第三届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 十九次会议已于 2025 年 10 月 20 日通过书面方式通知了全体董事。 2、本次会议于 2025 年 10 月 23 日以现场表决方式在公司五楼会议室召开。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过《关于<2025 年第三季度报告>的议案》 公司编制《2025 年第三季度报告》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十三次会议审议通过。 该议案具体内容详见公司于 2025 年 10 月 25 日在中国证监会指定创业板信 息披露网站巨潮资讯网（http://www.cninfo.com.cn ...

Group 1 - The core point of the article is that Canaan Intelligence reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 108 million yuan, representing a year-on-year decrease of 54.00% [1] - The net profit for the third quarter was 2.47 million yuan, showing a year-on-year decline of 95.40% [1] - For the first three quarters, the total revenue was 510 million yuan, which is a year-on-year decrease of 34.92% [1] - The net profit for the first three quarters was 68.25 million yuan, reflecting a year-on-year decline of 60.39% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥107,640,236.43, a decrease of 54.00% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥2,474,900.33, down 95.40% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥663,088.52, a decline of 98.75% compared to the previous year[5]. - The total revenue for the first nine months of 2025 was ¥509,586,374.67, a decrease of 34.92% compared to the same period in 2024[12]. - Total operating revenue for the current period is ¥509,586,374.67, a decrease of 34.9% from ¥783,035,402.89 in the previous period[24]. - Net profit for the current period is ¥66,396,130.49, a decline of 61.1% compared to ¥170,796,972.57 in the previous period[25]. - Basic earnings per share for the current period is ¥0.3498, down from ¥0.8874 in the previous period[25]. - The company’s basic earnings per share decreased by 95.42% to ¥0.0127[5]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,474,513,530.36, representing an 8.84% decrease from the end of the previous year[5]. - Total current assets decreased from 1,179,609,776.95 CNY to 824,334,184.46 CNY, a reduction of approximately 30.1%[22]. - Total non-current assets increased from 437,834,241.67 CNY to 650,179,345.90 CNY, an increase of approximately 48.3%[22]. - Total liabilities decreased to ¥384,271,599.25 from ¥507,256,442.00, reflecting a reduction of 24.3%[23]. - Total equity decreased to ¥1,090,241,931.11 from ¥1,110,187,576.62, a decline of 1.8%[23]. Cash Flow - Cash flow from operating activities showed a net amount of ¥4,418,324.60, down 97.85% year-to-date[5]. - The net cash flow from operating activities is ¥4,418,324.60, significantly down from ¥205,550,184.39 in the previous period[26]. - Cash received from investment recoveries is ¥160,000,000.00, down from ¥340,000,000.00 in the previous period[26]. - The net increase in cash and cash equivalents was -$333.63 million, significantly worse than -$32.66 million in the previous period, highlighting liquidity challenges[27]. - The ending balance of cash and cash equivalents decreased to $330.32 million from $484.65 million, indicating a substantial reduction in available cash[27]. Investments - The company reported a significant increase in long-term equity investments, which rose by 1748.46% to ¥68,880,786.97 due to increased external investments[10]. - The construction in progress increased by 9423.00% to ¥37,181,845.23, attributed to investments in the new smart energy industrial park project[10]. - The company experienced a 40.90% increase in other non-current assets, totaling ¥235,511,731.13, mainly due to the purchase of large-denomination certificates of deposit[10]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,924[17]. - The largest shareholder, Cixi Yaochuang Electronic Technology Co., Ltd., holds 36.90% of shares, totaling 72,014,400 shares[17]. - The total number of shares held by the top ten shareholders accounts for 54.96% of the total shares[18]. - The company has no preferred shareholders or changes in restricted shares during the reporting period[19]. Other Information - The company has not disclosed any new strategies or future outlook in the provided content[20]. - The company’s third-quarter financial report was not audited, which may affect the reliability of the reported figures[28]. - Research and development expenses increased to ¥32,220,210.64, up from ¥30,756,420.46 in the previous period, indicating a focus on innovation[24]. - The company reported a financial expense of -¥2,639,981.62, an improvement compared to -¥4,321,948.42 in the previous period[24]. - Cash inflow from financing activities totaled $33.79 million, down from $46.77 million in the previous period, showing a decrease in capital raised[27]. - Cash outflow for dividend distribution and interest payments increased to $88.03 million from $58.26 million, indicating higher returns to shareholders[27]. - Net cash flow from financing activities was -$54.24 million, worsening from -$11.87 million in the previous period, suggesting increased financial strain[27].

Group 1 - The company received a bid notification from State Grid Corporation of China and State Grid Materials Co., Ltd. on September 23, 2025 [1] - The company won the bid for the "State Grid Corporation of China 2025 Fifth Batch Procurement (Marketing Project Second Metering Equipment Tender Procurement)" project [1] - The company secured a total of 6 bid packages, including A-level single-phase smart electric meters, B-level three-phase smart electric meters, C-level three-phase smart electric meters, and special transformer collection terminals, with a total bid amount of approximately 73.1221 million yuan [1] Group 2 - The contracts related to the awarded projects are to be signed within 30 days from the receipt of the bid notification [1] - The performance period will be determined based on the final signed contracts [1]

Key Points - Huasoft Technology is currently producing and selling light initiator products in small batches based on customer orders [1] - Kaineng Health plans to establish a wholly-owned subsidiary in Hainan or Hunan provinces to engage in the cell industry and related mergers and acquisitions [1] - Linyang Energy has won a bid for a 142 million yuan project with the State Grid [1] - New Zhizhi Software intends to acquire 49% equity of Shenzhen Hengdao for 48.2356 million yuan [1] - Xindian Software plans to repurchase shares worth between 30 million to 50 million yuan [1] - Shanjin International has submitted an application for the issuance and listing of H-shares on the Hong Kong Stock Exchange [1] - Zhongwei Semiconductor has also submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [1] - Huadong Heavy Machinery's Wu Qingming Yu No. 6 and Tianchen Jinting No. 1 plan to reduce their holdings by no more than 1.5% [2] - Xinde New Materials' Shang Rong Baoying and its concerted parties plan to reduce their holdings by no more than 3% [2] - Huayi Pharmaceutical's shareholder Wang Xiaopeng plans to reduce his holdings by no more than 12.708 million shares [2] - International Industry plans to raise no more than 660 million yuan through a private placement to its controlling shareholder [2] - Ruima Precision has been awarded a project for automotive air suspension system products [2] - Wanhui High-tech expects a net profit increase of 69.81% to 109.77% for the first three quarters [2]

Core Viewpoint - Canaan Intelligent has won a bid from State Grid Corporation of China for the procurement of smart electric meters and related equipment, indicating a significant business opportunity for the company in the energy sector [1] Group 1: Bid Details - On September 23, 2025, Canaan Intelligent received a bid notification from State Grid Corporation and State Grid Materials Corporation for the "53rd Batch Procurement of State Grid Corporation 2025 (Second Measurement Equipment Tender Procurement)" [1] - The company won a total of 6 bid packages, including A-level single-phase smart electric meters, B-level three-phase smart electric meters, C-level three-phase smart electric meters, and specialized transformer collection terminals [1] - The total bid amount is approximately 73.1221 million yuan [1] Group 2: Contractual Obligations - The relevant contracts for the awarded projects are to be signed within 30 days of receiving the bid notification [1] - The performance period will be determined based on the final signed contracts [1]