证券代码：300897 证券简称：山科智能 公告编号：2025-062 杭州山科智能科技股份有限公司 关于使用自有资金进行现金管理的公告 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。 重要内容提示： 根据《深圳证券交易所股票上市规则》及《公司章程》等有关规定，此事项 属于公司董事会审批权限，不涉及关联交易，无需提请股东大会审议。具体情况 如下： 1 一、本次使用自有资金进行现金管理的情况 1、投资种类：安全性高、流动性好、风险较低的短期理财产品或存款类产 品，产品种类包括但不限于商业银行、资产管理公司、证券公司、基金公司、保 险公司等金融机构的理财产品； 2、投资金额：额度不超过人民币 8,000 万元（含 8,000 万元）的自有资金， 在上述额度内，资金可以循环使用； 3、特别风险提示：金融市场受宏观经济的影响较大，理财投资不排除收益 将受到市场波动的影响。敬请投资者注意投资风险，理性投资。 杭州山科智能科技股份有限公司（以下简称"公司"）于2025年10月23日召 开了第四届董事会第十次会议和第四届监事会第八次会议，分别审议通过了《关 于使用自有资金进 ...

杭州山科智能科技股份有限公司 第四届监事会第八次会议决议的公告 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。 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"）第四届监事会第八次 会议通知于2025年10月16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 证券代码：300897 证券简称：山科智能 公告编号：2025-061 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 法律、行政法规、规范性文件等的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：有效表决票3票，同意3票，反对0票，弃权0票。 （1）会议时间:2025年10月23日上午10:30 本次会议的召集和召开符合《中 ...

证券代码：300897 证券简称：山科智能 公告编号：2025-060 杭州山科智能科技股份有限公司 第四届董事会第十次会议决议的公告 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、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"）第四届董事会第十次 会议通知于2025年10月16日以电话及书面等方式送达全体董事。 2、会议召开的时间、地点和方式 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 具体内容详见巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：有效表决票 9 票，同意 9 票，反对 0 票，弃权 0 票。 （1）会议时间:2025 年 10 月 23 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，所作的决议合法有效。 二、董事会会议审议情况 经与会董事审议，以投票表决方式通过了全部议案 ...

Financial Performance - Q3 2025 revenue decreased by 9.10% year-on-year to ¥143,727,611.13, and year-to-date revenue decreased by 22.56% to ¥379,814,043.55[5] - Net profit attributable to shareholders fell by 79.26% in Q3 to ¥4,736,657.51, and year-to-date net profit decreased by 59.34% to ¥26,149,775.39[5] - Basic and diluted earnings per share dropped by 81.25% in Q3 to ¥0.03, and year-to-date earnings per share decreased by 58.70% to ¥0.19[5] - Net profit attributable to shareholders decreased by 59.34% to ¥26,149,775.39 compared to ¥64,309,258.15 in the same period last year, primarily due to a decline in operating revenue and gross margin[10] - Net profit for the period was ¥25,460,264.14, down from ¥64,032,478.41, reflecting a decline of approximately 60.2% year-over-year[18] - The total comprehensive income for the current period is CNY 25,460,264.14, compared to CNY 64,032,478.41 in the previous period, representing a decline of about 60.2%[19] Assets and Liabilities - Total assets as of September 30, 2025, were ¥1,237,600,138.67, a decrease of 4.21% compared to the end of the previous year[5] - Total current assets decreased to ¥832,695,368.70 from ¥880,570,218.53, a reduction of about 5.4%[15] - Total liabilities decreased to ¥257,522,797.30 from ¥307,868,195.08, a decline of approximately 16.3%[16] - The company's equity attributable to shareholders decreased slightly by 0.37% to ¥980,828,968.42 compared to the end of the previous year[5] - Total equity attributable to shareholders decreased slightly to ¥980,828,968.42 from ¥984,479,066.63[16] Cash Flow - The company's cash flow from operating activities increased by 123.55% year-to-date to ¥14,272,562.10[5] - The net cash flow from operating activities for the current period is CNY 14,272,562.10, compared to a net outflow of CNY 60,604,137.73 in the previous period, indicating a significant recovery[21] - The company reported cash inflows from operating activities totaling CNY 458,274,266.30, an increase from CNY 420,071,803.71 in the previous period, marking a growth of about 9.5%[20] - The company incurred total cash outflows from investing activities of CNY 66,041,084.18, down from CNY 297,193,433.19 in the previous period, indicating a reduction of approximately 77.8%[21] - The net cash flow from investing activities for the current period is CNY 3,995,520.90, a decrease from CNY 29,868,592.96 in the previous period, showing a decline of about 86.6%[21] - The net cash flow from financing activities for the current period is -CNY 36,855,100.67, worsening from -CNY 7,977,873.15 in the previous period, indicating increased cash outflows[22] Income and Expenses - Total operating revenue decreased to ¥379,814,043.55 from ¥490,436,030.53, representing a decline of approximately 22.6% year-over-year[18] - Total operating costs reduced to ¥369,423,302.77 from ¥426,944,765.81, a decrease of about 13.5% year-over-year[18] - Financial expenses decreased by 44.34% to -¥453,707.00, mainly due to a reduction in interest income during the reporting period[10] - Other income fell by 31.87% to ¥13,556,074.27, primarily due to a decrease in VAT refunds[10] - Cash received from tax refunds decreased by 41.85% to ¥8,532,418.69, attributed to a reduction in VAT refunds[10] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets decreased by 53.20% to ¥11,391,084.18, mainly due to a reduction in infrastructure projects[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,609, with no preferred shareholders[12] - The top ten shareholders held a combined 56.67% of the shares, with the largest shareholder holding 14.86%[12] Other Financial Metrics - Significant increase in notes receivable by 628.27% to ¥6,689,881.29 due to an increase in commercial acceptance bills[9] - Short-term borrowings decreased by 100% to ¥0, indicating no borrowings during the reporting period[9] - Research and development expenses decreased to ¥34,328,520.75 from ¥44,046,883.67, a reduction of approximately 22.1% year-over-year[18] - The company reported an increase in inventory to ¥185,864,670.79 from ¥176,070,616.72, an increase of about 5.1%[15] - Investment income increased significantly by 3335.84% to ¥1,736,854.15, driven by higher long-term equity investment income accounted for using the equity method[10] - Cash received from other investment activities decreased by 78.76% to ¥69,286,566.35, primarily due to a reduction in financial management activities[10] - The company received cash from other investment-related activities amounting to CNY 69,286,566.35, significantly lower than CNY 326,262,026.15 in the previous period, indicating a decrease of approximately 78.8%[21]

Core Insights - The company reported a third-quarter revenue of 144 million yuan, representing a year-on-year decline of 9.10% [1] - The net profit for the third quarter was 4.7367 million yuan, showing a significant year-on-year decrease of 79.26% [1] - For the first three quarters, the total revenue amounted to 380 million yuan, which is a year-on-year decline of 22.56% [1] - The net profit for the first three quarters was 26.1498 million yuan, reflecting a year-on-year decrease of 59.34% [1]

Group 1 - The core point of the news is that Shankai Intelligent (300897) has seen a net financing inflow of 81.75 million yuan on October 23, 2025, with a total financing balance of 9277.21 million yuan, indicating a positive market sentiment towards the stock [1][2][3] - Over the past three trading days, Shankai Intelligent has accumulated a total net buy of 975.22 million yuan, reflecting a strong interest from investors [1] - The financing balance increased by 0.89% compared to the previous day, suggesting a continued bullish sentiment in the market [3] Group 2 - The financing net buy on October 22 was 5.57 million yuan, and on October 21, it was significantly higher at 887.90 million yuan, indicating fluctuating investor activity [2][3] - The financing balance as a percentage of the circulating market value was 3.61% on October 23, showing a stable level of leverage in the market [2] - There were no short selling transactions on the same day, indicating a lack of bearish sentiment among investors [1]

Market Overview - The general equipment sector experienced a decline of 0.12% on October 22, with Pioneer Electronics leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Top Performers - Slinje (688115) saw a significant increase of 20.00%, closing at 62.81 with a trading volume of 24,900 [1] - Wanda Bearings (920002) rose by 13.50%, closing at 117.26 with a trading volume of 38,300 [1] - Ding Tai High-Tech (301377) increased by 10.94%, closing at 87.20 with a trading volume of 172,000 [1] - Other notable gainers include Shenyang Machine Tool (000410) and Huanghe Xuanfeng (600172), both rising by 9.97% [1] Underperformers - Pioneer Electronics (002767) fell by 9.55%, closing at 22.64 with a trading volume of 394,500 [2] - Baoding Technology (002552) decreased by 7.35%, closing at 16.01 with a trading volume of 249,500 [2] - Other significant declines include Shankai Intelligent (300897) down 6.84% and Jiuling Technology (920505) down 6.08% [2] Capital Flow - The general equipment sector saw a net outflow of 266 million yuan from institutional investors, while retail investors contributed a net inflow of 115 million yuan [2] - Notable net inflows from retail investors were observed in Ding Tai High-Tech (301377) and Shenyang Machine Tool (000410) [3] Individual Stock Capital Flow - Ding Tai High-Tech (301377) had a net inflow of 161 million yuan from institutional investors, representing 10.93% of its trading volume [3] - Shenyang Machine Tool (000410) experienced a net inflow of 160 million yuan, accounting for 21.81% of its trading volume [3] - Conversely, significant net outflows were noted for several stocks, including Daxiyang (600558) and Longqi Technology (301360) [3]

Market Performance - The general equipment sector increased by 2.03% on October 15, with Ding Tai Gao Ke leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in General Equipment Sector - Ding Tai Gao Ke (301377) closed at 72.61, up 11.71% with a trading volume of 122,000 shares and a transaction value of 867 million [1] - Rong Qi Ke Ji (301360) closed at 84.00, up 11.55% with a trading volume of 54,400 shares [1] - Mo Xin Yi Qi (688622) closed at 133.50, up 11.18% with a trading volume of less than 35,800 shares [1] - Wu Zhou Xin Chun (603667) closed at 45.55, up 10.00% with a trading volume of 561,900 shares and a transaction value of 2.506 billion [1] Market Capital Flow - The general equipment sector saw a net inflow of 225 million from institutional investors, while retail investors contributed a net inflow of 277 million [2] - However, there was a net outflow of 503 million from speculative funds [2] Individual Stock Capital Flow - Wu Zhou Xin Chun (603667) had a net inflow of 440 million from institutional investors, but a net outflow of 184 million from speculative funds [3] - Ding Tai Gao Ke (301377) experienced a net inflow of 76 million from institutional investors, with a net outflow of 82 million from retail investors [3] - Teng Da Ke Ji (001379) had a significant net inflow of 111 million from institutional investors, while speculative funds saw a net outflow of 63 million [3]

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]