Group 1 - The company, Shankai Intelligent (300897), reported that as of October 10, 2025, the number of shareholders is 7,482 [1]

Core Viewpoint - The company, Shankai Intelligent (300897.SZ), announced that its actual controllers will not renew the "Joint Action Agreement" upon its expiration on September 27, 2025, leading to the termination of the joint action relationship and resulting in the company having no controlling shareholder [1] Group 1 - The "Joint Action Agreement" will expire on September 27, 2025, and will not be renewed [1] - The joint action relationship among the actual controllers will terminate after the expiration date [1] - The number and proportion of shares held by the aforementioned shareholders will remain unchanged after the termination of the joint action relationship [1] Group 2 - Following the termination of the joint action relationship, the company will have no controlling shareholder [1] - The actual controllers will change from five joint action parties to no actual controller [1]

Core Viewpoint - The company, Shankai Intelligent (300897.SZ), announced that its actual controllers will not renew the "Consistent Action Agreement" which is set to expire on September 27, 2025, leading to the termination of the consistent action relationship among the shareholders [1] Group 1 - The actual controllers, including Qian Bingjiong, Cen Tengyun, Ji Yongcong, Wang Xuezhou, and Hu Shaoshui, confirmed that the agreement will not be renewed after its expiration [1] - Following the termination of the consistent action relationship, the number and proportion of shares held by the aforementioned shareholders will remain unchanged, and these shares will no longer be consolidated [1] - The company will have no controlling shareholder after the expiration of the agreement, with the actual controllers changing from the five consistent action parties to having no actual controller [1]

Core Viewpoint - The announcement from Shankai Intelligent indicates a significant change in the company's ownership structure, with the dissolution of the concerted action agreement among key shareholders, resulting in no actual controller for the company [1] Group 1: Shareholder Changes - Key shareholders Qian Bingjiong, Cen Tengyun, Ji Yongcong, Wang Xuezhou, and Hu Shaoshui will not renew their concerted action agreement, leading to the termination of their unified action relationship [1] - The shareholders previously signed a share transfer agreement with Hubei Changjiang Aerospace Technology Industry Investment Co., Ltd., intending to transfer 27.6191 million shares [1] - After the share transfer, the shareholders will relinquish voting rights for the remaining shares for a period of 36 months [1] Group 2: Future Shareholding Possibilities - The information disclosure obligors do not rule out the possibility of increasing or decreasing their shareholdings within the next 12 months [1]

证券代码：300897 证券简称：山科智能 公告编号：2025-058 杭州山科智能科技股份有限公司 关于股东一致行动协议到期不再续签暨公司无实际 控制人的提示性公告 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。 重要内容提示： 1、本次权益变动不涉及股份数量变动，系杭州山科智能科技股份有限公司 （以下简称"公司"）实际控制人钱炳炯先生、岑腾云先生、季永聪先生、王雪 洲先生以及胡绍水先生的《一致行动协议》到期后不再续签，一致行动及共同控 制关系于《一致行动协议》到期后解除。 2、《一致行动协议》到期终止后，上述五位股东持有的公司股份数量和比 例保持不变，相关股份将不再合并计算。 3、一致行动关系到期解除后，公司将由原五名一致行动人共同控制变更为 无实际控制人。 4、公司股东钱炳炯先生、岑腾云先生、季永聪先生、王雪洲先生以及胡绍 水先生承诺，未来如有减持计划，将在遵循已作出的承诺并符合相关法律法规的 前提下，严格按照《上市公司股东减持股份管理暂行办法》和《深圳证券交易所 上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等有 关法律法规的规 ...

杭州山科智能科技股份有限公司 简式权益变动报告书 上市公司名称：杭州山科智能科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：山科智能 股票代码：300897 信息披露义务人一：钱炳炯 通讯地址：浙江省杭州市西湖区**** 信息披露义务人二：岑腾云 通讯地址：浙江省杭州市西湖区**** 信息披露义务人三：季永聪 通讯地址：浙江省杭州市西湖区**** 信息披露义务人四：王雪洲 通讯地址：浙江省杭州市余杭区**** 信息披露义务人五：胡绍水 通讯地址：浙江省杭州市拱墅区**** 权益变动性质：股份不变（本次权益变动由《一致行动协议》到期终止所引起， 不涉及持股数量的变动） 签署日期：二〇二五年九月二十九日 1 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人钱 炳炯、岑腾云、季永聪、王雪洲、胡绍水以及杭州晟捷投资管理合伙企业（有限 合伙）（以下简称"晟捷投资"）、杭州晟盈投资管理合伙企业（有限合伙）（以 下简称"晟盈投资"）、李郁丰于 2025 年 7 月 16 日与湖北长江航天科创产业投 资有限公司（以下简称"长江航天"）签署了《股份转让协议》，转让方拟将其 合计持有的标的公司 27,6 ...

上海广发（杭州）律师事务所 关于杭州山科智能科技股份有限公司 相关股东一致行动协议终止的 法律意见书 电话：0571-87752212 网址：http://www.gffirm.com | 电子信箱：gf@gffirm.com 办公地址：浙江省杭州市上城区景昙路 9 号西子国际 C 座| 邮政编码：310000 上海广发（杭州）律师事务所 关于杭州山科智能科技股份有限公司 相关股东一致行动协议终止的 法律意见书 致：杭州山科智能科技股份有限公司 上海广发（杭州）律师事务所（以下简称"本所"）接受杭州山科智能科技股 份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下 简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上市 公司收购管理办法》（以下简称"《收购管理办法》"）等法律法规、规章和其他 规范性文件的规定，就公司相关股东一致行动协议终止相关事宜进行专项核查， 并出具本法律意见书。 本所及经办律师依据本法律意见书出具之日以前已发生或存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见书所认定的事实真实、准确、完整， ...

Group 1 - The company ShanKe Intelligent (300897) reported that as of September 19, 2025, the number of shareholders is 7,666 [1]

Core Viewpoint - The company, Shankang Intelligent (300897.SZ), is currently not directly engaged in data element business but focuses on smart water-related products that serve as tools and carriers for extracting the value of data elements [1] Group 1: Company Overview - The main products of the company are related to smart water management, which are essential for leveraging data element value [1] - In 2024, the water industry is expected to see a significant surge in data asset transactions, with multiple water companies successfully incorporating data assets into their balance sheets [1] Group 2: Industry Insights - The data content being integrated includes various dimensions such as corporate water usage behavior, smart water monitoring, and revenue data [1] - The successful incorporation of these data assets is anticipated to enhance the asset scale of water companies, improve their low book value and profit margins, and facilitate future data product transactions [1] - This development is also expected to positively impact the companies' credit ratings and financing capabilities [1]

（文章来源：证券日报） 证券日报网讯山科智能9月17日在互动平台回答投资者提问时表示，截至2025年9月10日的股东人数为 7450户。 ...