证券代码：300897 证券简称：山科智能 公告编号：2025-064 杭州山科智能科技股份有限公司 第四届监事会第九次会议决议的公告 公司及监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。 二、监事会会议审议情况 一、监事会会议召开情况 1、会议通知时间与方式 杭州山科智能科技股份有限公司（以下简称"公司"）第四届监事会第九次 会议通知于2025年10月31日以电话、微信及邮件等方式送达全体监事。 2、会议召开的时间、地点和方式 （1）会议时间:2025年11月7日上午10:30 本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》等有 关规定，所作的决议合法有效。 三、备查文件 经与会监事审议，以投票表决方式通过了所有议案并形成以下决议： （一）审议通过《关于修订<公司章程>的议案》； 1 （2）召开地点：山科智慧园B座10楼大会议室 （3）召开方式：以现场结合通讯方式召开 （4）监事出席会议情况：应出席监事3人，实际出席监事3人 （5）主持人：监事会主席曾金南先生 （6）列席人员：董事会秘书王雪洲先生 监事会同意公司对《公司章程》的部分条款进行修订。 具 ...

杭州山科智能科技股份有限公司 一、董事会会议召开情况 第四届董事会第十一次会议决议的公告 1、会议通知时间与方式 杭州山科智能科技股份有限公司（以下简称"公司"）第四届董事会第十一 次会议通知于2025年10月31日以电话及书面等方式送达全体董事。 证券代码：300897 证券简称：山科智能 公告编号：2025-063 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。 根据《中华人民共和国公司法（2023 年修订）》《上市公司章程指引（2025 年修订）》《深圳证券交易所创业板股票上市规则（2025 年修订）》《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（2025 年 1 （2）召开地点：山科智慧园 B 座 10 楼大会议室 （3）召开方式：以现场结合通讯方式召开 （4）董事出席会议情况：应出席董事 9 人，实际出席董事 9 人 2、会议召开的时间、地点和方式 （1）会议时间:2025 年 11 月 7 日上午 9:30 （5）主持人：董事长钱炳炯先生 本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》等有 关规定，所作的 ...

Core Viewpoint - The ownership transfer plan of Shankai Intelligent is facing difficulties due to the recent issues surrounding key figure Li Yajun, who is linked to the buyer, Hubei Yangtze River Aerospace Technology Investment Co., Ltd. [2][7] Ownership Transfer Plan - In July 2025, Shankai Intelligent announced a plan to transfer control to Hubei Yangtze River, which would make the Wuhan New District State-owned Assets Supervision and Administration Commission the new actual controller [2][4] - The transfer agreement states that Yangtze River will acquire a 19.70% stake at a price of 20.7 yuan per share [4] Key Figures and Company Structure - Yangtze River was established in June 2025 specifically for the acquisition of Shankai Intelligent, with its shareholders including Wuhan Aerospace New City Investment Co. and Hubei Changjiang Linxin Electronics Technology Co. [5] - Li Yajun plays a crucial role in this structure, holding significant stakes in both Yangtze River and its associated companies [6] Recent Developments Regarding Li Yajun - Li Yajun has reportedly been detained for personal reasons, which has not been publicly disclosed by Shankai Intelligent [10][11] - His absence from work has raised concerns, especially as he was previously involved in promoting the acquisition and discussing corporate strategies [7][8] Financial Performance Concerns - Shankai Intelligent's financial performance has been declining, with a 28.96% year-on-year drop in revenue to 236 million yuan in the first half of 2025, and a 48.36% decrease in net profit [13] - The company's third-quarter report shows a further decline, with revenue down 22.56% year-on-year and net profit down 59.34% [13] Market Activity and Suspicion of Insider Trading - Prior to the suspension of trading, Shankai Intelligent's stock price increased significantly, raising suspicions of insider trading [14][15] - Five new natural persons appeared in the top ten shareholders just before the stock price surge, but they disappeared from the list in the subsequent report [14][15]

Core Viewpoint - The ownership transfer plan of Shankai Intelligent (300897) is facing difficulties due to the recent issues surrounding key figure Li Yajun, who is linked to the buyer, Hubei Changjiang Aerospace Technology Investment Co., Ltd. [1][6] Group 1: Ownership Transfer Plan - In July 2025, Shankai Intelligent announced a plan to transfer control to Hubei Changjiang, which would make the Wuhan New District State-owned Assets Supervision and Administration Commission the new controlling entity [1][2]. - The transfer agreement states that Changjiang Aerospace will acquire a 19.70% stake at a price of 20.7 yuan per share [2][3]. - Li Yajun, chairman of Shanghai Linxin Investment Management Co., is a significant figure in this transaction, holding key positions in both Linxin Investment and Changjiang Aerospace [5][6]. Group 2: Li Yajun's Situation - Li Yajun has reportedly been detained for over a month, which has not been disclosed by Shankai Intelligent [1][9]. - His absence has been noted in another company, Chongqing Road and Bridge, where he is unable to fulfill his duties as general manager due to personal reasons [7][10]. - The lack of updates regarding Li Yajun's status raises concerns about the stability of the ownership transfer plan [10]. Group 3: Financial Performance - Shankai Intelligent's financial performance has been declining, with a 28.96% year-on-year drop in revenue to 236 million yuan in the first half of 2025, and a 48.36% decrease in net profit [11][12]. - The company's third-quarter report shows a 22.56% decline in revenue to 380 million yuan and a 59.34% drop in net profit [12]. - The company's accounts receivable reached 372 million yuan, which is 457% of the net profit, indicating potential issues with profit quality [12]. Group 4: Market Concerns - Prior to the suspension of trading, Shankai Intelligent's stock price experienced significant fluctuations, rising 38% over 13 trading days [13][14]. - New shareholders appeared in the top ten list just before the stock price surge, raising suspicions of insider trading [13][14]. - The combination of declining performance, unusual stock activity, and the high premium paid by state-owned entities for the acquisition has led to skepticism about the transaction [14].

Core Insights - The company ShanKe Intelligent reported that as of October 31, 2025, the number of shareholders is expected to reach 7,612 [2] Company Summary - ShanKe Intelligent has engaged with investors through an interactive platform, providing updates on shareholder numbers [2] - The projected increase in shareholders indicates potential growth and interest in the company [2]

Core Insights - The collaboration between Shanke Intelligent, F.A.S.T. GmbH, and Dalian Wotech International Trade Co., Ltd. marks the official launch of the SAS intelligent leak warning device for large-scale production [1] Company Developments - The signing and ribbon-cutting ceremony took place on November 3 at the Shanke Smart Park in Hangzhou, indicating a significant step in the partnership [1] - The collaboration aims to enhance smart water management solutions through the SAS intelligent leak warning device [1]

Core Viewpoint - Shankang Intelligent is a leading provider of smart water meters and water management solutions in China, with a focus on metering and data collection technology [1] Group 1: Business Performance - In Q3 2025, Shankang Intelligent reported revenue of 380 million yuan, ranking 31st among 61 companies in the industry [2] - The company's main business segments include smart remote water meters and metering sensors, contributing 187 million yuan, accounting for 79.12% of total revenue [2] - The net profit for the same period was 25.46 million yuan, placing the company 40th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, Shankang Intelligent's debt-to-asset ratio was 20.81%, lower than the industry average of 27.43%, indicating relatively low financial risk [3] - The gross profit margin for Q3 2025 was 36.02%, which is below the industry average of 43.50%, suggesting weaker profitability compared to peers [3] Group 3: Executive Compensation - The chairman, Qian Bingjiong, saw a reduction in salary from 635,700 yuan in 2023 to 510,200 yuan in 2024 [4] - The general manager, Ji Yongcong, experienced an increase in salary from 635,100 yuan in 2023 to 886,600 yuan in 2024 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.74% to 7,609 [5] - The average number of circulating A-shares held per shareholder increased by 0.75% to 11,500 [5]

Core Points - The stock price of Shankai Intelligent has decreased by 2.03% on October 29, trading at 28.94 CNY per share with a market capitalization of 4.058 billion CNY [1] - The company has experienced a year-to-date stock price increase of 67.05%, but has seen a slight decline of 0.31% over the last five trading days and 0.62% over the last twenty days [1] - Shankai Intelligent's main business includes the research, production, sales, and service of various intelligent remote water meters and related systems, with 79.12% of revenue coming from intelligent remote water meters and sensors [1] Financial Performance - For the period from January to September 2025, Shankai Intelligent reported a revenue of 380 million CNY, a year-on-year decrease of 22.56%, and a net profit attributable to shareholders of 26.1498 million CNY, down 59.34% year-on-year [2] - The company has distributed a total of 216 million CNY in dividends since its A-share listing, with 127 million CNY distributed over the past three years [3] Shareholder Information - As of October 20, the number of shareholders for Shankai Intelligent is 7,259, a decrease of 2.98% from the previous period, while the average circulating shares per person increased by 3.07% to 12,042 shares [2]

智通财经APP讯，山科智能(300897.SZ)发布2025年三季度报告，该公司前三季度营业收入为3.8亿元， 同比减少22.56%。归属于上市公司股东的净利润为2614.98万元，同比减少59.34%。归属于上市公司股 东的扣除非经常性损益的净利润为2364.45万元，同比减少59.25%。基本每股收益为0.19元。 ...

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 380 million yuan, representing a year-on-year decrease of 22.56% [1] - The net profit attributable to shareholders was 26 million yuan, down 59.34% year-on-year [1] - Basic earnings per share were 0.19 yuan, reflecting a decline of 58.70% compared to the same period last year [1]