Core Viewpoint - The company is transitioning from traditional manufacturing to an "AI+" strategic transformation through its investment in Henan Yuzhi Kailer Intelligent Technology Co., Ltd. (Yuzhi Kailer) [1][2] Group 1: Investment and Corporate Structure - On July 28, the company approved a capital increase plan for Yuzhi Kailer, investing 10 million yuan, with 9.125543 million yuan added to registered capital and 874457 yuan to capital reserves [1] - After the capital increase, the company holds 51.476% of Yuzhi Kailer, making it a controlled subsidiary and included in the consolidated financial statements [1] - Yuzhi Kailer was established in September 2022 with an initial registered capital of 100 million yuan, and its registered capital increased to 300 million yuan in September 2023 [1] Group 2: Strategic Partnerships and Business Focus - The company signed a strategic cooperation framework agreement with Zhongyu Chantu Group to focus on AI application scenarios, data development, and computing power platform construction [2] - Yuzhi Kailer targets sectors with high data security needs, such as government, healthcare, education, and finance, providing customized AI application models and private computing solutions [2] Group 3: Product Development and Market Positioning - Yuzhi Kailer has subsidiaries focusing on smart governance and smart healthcare, showcasing its AI+ governance brand "Shenyan Future" at the World Artificial Intelligence Conference [3] - The company aims to build a closed-loop framework for AI model training and deployment in healthcare, addressing challenges in the application of general large models [3] - The company plans to deepen collaborations with leading enterprises and research institutions to accelerate technology development and commercialization in the AI sector [3]

Key Points - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has passed away [1] - Jianghe Group's construction and decoration segment won contracts worth approximately 13.694 billion yuan in the first half of the year, representing a year-on-year increase of 6.29% [2] - Dele Shares plans to transfer 100% equity of Derui Mining to Fengyang Mining Investment [2] - Sichuan Chengyu led a consortium that won the bid for the G5 Jingkun Expressway expansion project from Chengdu to Ya'an [1] - Huai City Environmental Protection reported a net profit of 5.0204 million yuan in the first half of the year, a year-on-year decrease of 85.63% [2] - Awei Electronics intends to issue convertible bonds to raise no more than 1.901 billion yuan for the construction of a global R&D center [3] - The company Tianyi plans to participate in the e-enterprise network terminal production procurement project [1]

Group 1: Company Performance - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92% [1] - The company's revenue for the first half reached 20.799 billion yuan, reflecting a growth of 20.64% year-on-year [1] - WuXi AppTec plans to distribute a cash dividend of 3.5 yuan per share to all shareholders [1] - The company has revised its revenue forecast for the full year to between 42.5 billion and 43.5 billion yuan [1] - SANY Heavy Industry plans to issue non-financial corporate debt financing tools not exceeding 20 billion yuan to optimize its financing structure [1] Group 2: Film Industry Impact - Happiness Blue Sea announced that the film "Nanjing Photo Studio" has surpassed 412 million yuan in cumulative box office, exceeding 50% of the company's audited revenue for the most recent fiscal year [2] - The film's impact on the company's revenue is currently negligible as it is still in theaters [2] Group 3: Corporate Actions - Zhonghua Equipment plans to issue shares to acquire 100% equity of two companies, marking a significant asset restructuring [2] - Dahua Intelligent is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [3] - Shiming Technology's actual controller and chairman has been placed under detention due to personal matters unrelated to the company [4] Group 4: Financial Performance - Ju Chen Co. reported a net profit growth of 43.5% for the first half of the year [6] - Qizheng Tibetan Medicine's net profit increased by 9.94% year-on-year [6] - China Minmetals' new contract value decreased by 19.1% year-on-year [6] - Huicheng Environmental's net profit declined by 85.63% year-on-year [6] Group 5: Mergers and Acquisitions - Kaishan Holdings plans to acquire a minority stake in SMGP for 3 million USD [6] - Zhonghua International intends to purchase 100% equity of Nantong Xingchen Composite Materials Co., Ltd. [6] - Xiangdian Co. plans to acquire a 12.5% stake in Tongda Electromagnetic Energy for 208 million yuan [6]

AI智能查房助手是一款专为医院住院场景设计的查房语音记录助手，通过搭配专属的"智能工牌"硬件， 医生在查房过程中无需额外操作，即可自动完成语音采集、语音识别与结构化记录生成。 7月26日—28日，2025世界人工智能大会在上海举办，开勒股份（301070）旗下上海深言未来智能科技 有限公司(下称：深言未来)、上海汇智灵曦数字科技有限公司(下称：汇智灵曦)亮相此次大会。 汇智灵曦相关负责人表示，医疗行业作为高度知识密集型与强专业化的典型代表，其从业人员的培养过 程具有显著的系统性与长期性。以住院医师为代表的初级临床医生，其培养周期通常长达8至10年，正 是这种高度专业化的发展背景，亦使得医疗行业在人工智能特别是大语言模型应用中面临诸多挑战。 深言未来、汇智灵曦均是由开勒股份与中原豫资集团共同发起设立的高科技企业，分别是公司布局智慧 政务和智慧医疗的载体。据悉，开勒股份正在加速战略转型，以豫资开勒为载体，积极推动智慧办公、 智慧出行、智慧医疗等AI+应用场景的落地。 针对通用大模型在医疗行业应用中面临的专业性适配困难、语义理解局限与实际部署障碍等核心痛点， 汇智灵曦拟从医疗数据与算力管理、模型训练与评估、模型部署 ...

Group 1 - The company, Kaile Co., Ltd. (301070), announced that its controlling shareholder and actual controller, Lu Xiaobo, along with his concerted actors and board members, plan to reduce their shareholding from August 19, 2025, to November 18, 2025 [1] - The total number of shares to be reduced is not more than 2.6958 million shares, which accounts for 3% of the total share capital after excluding repurchased shares [1] - The reduction will occur through two methods: a maximum of 898,600 shares (1%) via centralized bidding and a maximum of 1.7972 million shares (2%) through block trading, with each method's reduction not exceeding 25% of their respective total shareholdings [1]

开勒股份：控股股东及其一致行动人计划减持不超过3%股份 智通财经7月28日电，开勒股份(301070.SZ)公告称，公司控股股东、实际控制人、董事长兼总经理卢小 波及一致行动人董事于清梵计划自公告披露之日起15个交易日后的3个月内，通过集中竞价、大宗交易 方式合计减持公司股份不超过2,695,800股，即不超过剔除公司回购股份数后的总股本的3%。减持原因 为股东自身资金需求，减持价格将根据市场价格确定。 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-046 开勒环境科技（上海）股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席的情况 6、本次股东会的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和《开勒环境科技（上海）股份有限公司章程》（以下简称"《公司章程》"） 等的规定。 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年7月28日（星期一）下午14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年7月28日上午9:15-9:25，9:30-11:30，下午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7月28日9:15—15:00期间的 任意时间。 2、会议召开方式：采取现场投票与网络投票相结合的方式。 3、会议召开地点：上海市松江区卖新公路1588号2 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-045 开勒环境科技(上海)股份有限公司 关于全资子公司与专业机构共同投资的公告 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。 一、与专业投资机构共同投资概述 为借助专业投资机构的专业资源和投资管理优势，拓展公司在专业领域的投 资布局，获取长期投资回报，开勒环境科技（上海）股份有限公司（以下简称"公 司"）全资子公司皓勒（上海）科技发展有限公司（以下简称"皓勒科技"）与 专业投资机构苏州山海观澜创业投资有限公司（以下简称"观澜投资"，基金管 理人、普通合伙人、执行事务合伙人）以及自然人杨秀清、付毓帆签署《苏州观 澜孛璞投资合伙企业（有限合伙）合伙协议》（以下简称"合伙协议"），共同 投资设立苏州观澜孛璞投资合伙企业（有限合伙）（以下简称"合伙企业"、"投 资基金"）。合伙企业的认缴出资总额为人民币 3,000 万元，皓勒科技作为有限 合伙人出资人民币 1,000 万元，占比 33.33%。 根据《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 7 号——交易与关联交易 ...

二〇二五年第一次临时股东会 之 见证法律意见书 上海市四川北路 1717 号嘉杰国际广场 26 楼 电话：021-62101316 传真：021-62103539 邮编：200080 网址：http:--www.winzonelaw.com 上海众华律师事务所 法律意见书 上海众华律师事务所 关 于 开勒环境科技（上海）股份有限公司 二〇二五年七月 上海众华律师事务所 法律意见书 上海众华律师事务所 关 于 开勒环境科技（上海）股份有限公司 二〇二五年第一次临时股东会 之 见证法律意见书 致：开勒环境科技（上海）股份有限公司 上海众华律师事务所（以下简称"本所"）接受开勒环境科技（上海）股份 有限公司（以下简称"公司"）委托，指派本所律师出席公司二〇二五年第一次 临时股东会（以下简称"本次股东会"）。本所律师根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、部门规章 和规范性文件及《开勒环境科技（上海）股份有限公司章程》（以下简称"《公司 章程》"）的规定，就公司本次股东会的召集与召 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-044 开勒环境科技(上海)股份有限公司 关于公司控股股东及其一致行动人减持股份的预披露公告 公司股东卢小波先生、于清梵女士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内容与信息披露义务人提供的信息一致。 特别提示： 1、持有开勒环境科技（上海）股份有限公司（以下简称"公司""本公司"） 股份 23,254,000 股（占剔除公司回购股份数后的总股本的 25.8777%）的控股股 东、实际控制人、董事长兼总经理卢小波先生及其一致行动人（持有公司股份 5,058,032 股，占剔除公司回购股份数后的总股本的 5.6287%）公司董事于清梵 女士计划自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 19 日 至 2025 年 11 月 18 日）通过集中竞价、大宗交易的方式合计减持本公司股份不 超过 2,695,800 股（即不超过剔除公司回购股份数后的总股本的 3%）。 2、卢小波先生、于清梵女士本次拟减持比例均不超过其所持有公司股份总 数的 25%。 ...