证券代码：301112 证券简称：信邦智能 公告编号：2025-042 （二）副董事长：姜宏先生 （三）董事会成员 1、非独立董事：李罡先生、姜宏先生、余希平女士、王强先生 广州信邦智能装备股份有限公司 关于董事会完成换届及聘任高级管理人员、证券事务代表 的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日 召开 2024 年度股东大会，选举产生了第四届董事会 4 名非独立董事、3 名独立 董事共同组成新一届董事会； 同日公司召开第四届董事会第一次会议，选举通过了第四届董事会董事长、 副董事长及各专门委员会委员，聘任了新一届高级管理人员及证券事务代表。 公司第四届董事会的换届及高级管理人员、证券事务代表的聘任已经完成， 现将相关情况公告如下： 一、公司第四届董事会及专门委员会组成情况 （一）董事长：李罡先生 2、独立董事：刘儒昞先生、王霄先生、赵俊峰先生 公司第四届董事会成员均具备担任上市公司董事的任职资格，不存在《公司 法》、《公司章程》中规定的不得担任公司董事的情形，未受 ...

北京市君合（广州）律师事务所 关于广州信邦智能装备股份有限公司 2024 年度股东大会的法律意见 致：广州信邦智能装备股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受广州信邦智能装备股份 有限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 5 月 29 日在广州市天河区林和西路 9 号耀中广场 B 座 1716 室公司会议室召开的 2024 年度 股东大会（以下简称"本次股东大会"）的现场会议。现根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东会规则》《深圳证券交易所创业板股票上市规 则》等中国（为本法律意见之目的，"中国"未包括香港特别行政区、澳门特别行政区 及台湾地区）现行法律、法规和规范性文件（以下简称"法律、法规"）以及《广州信 邦智能装备股份有限公司章程》（以下简称"公司章程"）、《广州信邦智能装备股份有限 公司股东大会议事规则》（以下简称"公司股东大会议事规则"）的有关规定，就本次股 东大会有关事宜出具本法律意见。 一、 关于本次股东大会的召集和召开程序 本所经办律师依据本法律意见出具日以前已经发生的事实并基于本所经办律师对 有关事 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日 召开第四届董事会第一次会议，审议通过了《关于拟解散控股子公司珠海景胜科 技有限公司及其全资子公司的议案》，拟依据相关法律法规，解散控股子公司珠 海景胜科技有限公司（以下简称"景胜科技"）及景胜科技的全资子公司珠海景 盛新能源科技有限公司（以下简称"珠海景盛"）、广州信德新能源汽车部件有 限公司（以下简称"广州信德"）。 根据《深圳证券交易所创业板股票上市规则》，本次解散事项属于董事会审 批权限范围内，无需经过股东大会审议批准，亦不构成《上市公司重大资产重组 管理办法》规定的重大资产重组，不涉及关联交易。具体情况如下： 证券代码：301112 证券简称：信邦智能 公告编号：2025-043 广州信邦智能装备股份有限公司 关于拟解散控股子公司珠海景胜科技有限公司及其全资子 公司的公告 8、经营范围：一般项目：工程和技术研究和试验发展；技术服务、技术开 发、技术咨询、技术交流、技术转让、技术推广；新能源汽车整车销售；汽车零 配件批发；金 ...

一、董事会会议召开情况 证券代码：301112 证券简称：信邦智能 公告编号：2025-041 广州信邦智能装备股份有限公司 第四届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"）第四届董事会第一次 会议于 2025 年 5 月 29 日（星期四）在公司会议室以现场结合通讯的方式召开。 会议通知于公司 2024 年度股东大会选举产生第四届董事会成员后以口头、即时 通讯软件、电话等方式传达各位董事，全体董事一致同意豁免本次董事会会议通 知期限，召集人在本次会议上就紧急召开本次会议的情况进行了说明。本次会议 应出席董事 7 人，实际出席董事 7 人。其中李罡、王强以通讯方式出席了会议。 本次会议由副董事长姜宏主持，公司高级管理人员列席了会议。会议召开符 合《中华人民共和国公司法》等法律、法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于选举公司第四届董事会董事长的议案》 经审议，公司董事会同意选举李罡先生为公司第四届董事会董事长，任期三 年，自本次董事会会议审议通过之日 ...

Group 1 - The core viewpoint of the articles highlights the significant growth potential in the robotics industry, particularly with the upcoming International Robotics Skills Competition and projections for the industry by 2025 [1][2] Group 2 - The CSI Robotics Index (H30590.CSI) opened with a 0.4% increase, with notable gains from companies like Xunbang Intelligent (up nearly 6%) and Tianzhun Technology (up over 4%) [1] - The Robotics ETF (562360) tracks the CSI Robotics Index and had a circulating scale of 422 million yuan as of May 28, with a total of 464 million shares [1] - The International Robotics Skills Competition features five main competition tracks and 28 event subjects, with over 60 participating teams [1] Group 3 - According to Western Securities, 2025 is projected to be a pivotal year for the robotics industry, with the global humanoid robot market expected to reach $5.3 billion, a year-on-year growth of 57.41% [2] - The Chinese market for humanoid robots is anticipated to reach 85 billion yuan, with a compound annual growth rate of 32.41% [2] - The growth is driven by the integration of AI models with robotics hardware, enhancing applications in various sectors such as industrial, logistics, and healthcare [2] Group 4 - Wanlian Securities notes that policies supporting the humanoid robotics industry will continue to evolve in 2025, aiming to enhance supply chain autonomy and global competitiveness [2] - The report emphasizes that cost remains a significant barrier to the widespread adoption of humanoid robots, suggesting a focus on high-quality domestic component manufacturers that will benefit from large-scale applications [2]

Market Overview - The Shanghai Composite Index fell by 0.05%, the Shenzhen Component Index decreased by 0.41%, and the ChiNext Index dropped by 0.80% on May 26, with a total market turnover of 1,033.9 billion yuan, a decrease of 148.7 billion yuan from the previous day [1] - Nearly 3,800 stocks rose, with sectors such as controlled nuclear fusion, gaming, and beverage manufacturing leading the gains [1] Stock Performance - A total of 62 stocks hit the daily limit, with 10 stocks on consecutive limit-up days, and 23 stocks failed to hit the limit, resulting in a limit-up rate of 73% (excluding ST and delisted stocks) [3] - Notable stocks include: - Super Control Holdings with 16 consecutive limit-up days - Ha Welding Technology with 20% limit-up on two consecutive days - Suzhou Longjie with 12 limit-up days in 8 days [3] Key Stocks and Transactions - Wuhan Fanggu achieved a limit-up with a turnover of 1.244 billion yuan and a turnover rate of 16.75%, with net purchases from the Shenzhen Stock Connect special seat amounting to 86.06 million yuan [6][10] - Hongbo Co. also reached a limit-up with a turnover of 2.737 billion yuan and a turnover rate of 33.82%, with institutional net selling of 47.87 million yuan [15][16] - Kaimeite Gas hit a limit-up with a turnover of 1.318 billion yuan and a turnover rate of 19.02%, with institutional net purchases of 49.61 million yuan [20][21] Institutional Activity - The top three net purchases by institutions on the day were Wuhan Fanggu, Hongbo Co., and Kaimeite Gas, with net purchases of 194 million yuan, 170 million yuan, and 164 million yuan, respectively [6] - The top three net sales by institutions were Zhongzhou Special Materials, Snowman Co., and New World, with net sales of 104 million yuan, 92 million yuan, and 86 million yuan, respectively [7] Sector Highlights - The controlled nuclear fusion sector showed strong performance, with multiple stocks achieving significant gains [3] - The gaming sector also saw notable activity, contributing to the overall market performance [1] Summary of Key Stocks - Star Technology reached a limit-up with a turnover of 1.327 billion yuan and a turnover rate of 11.86%, with institutional net purchases of 59.82 million yuan [25] - Baobian Electric achieved a limit-up with a turnover of 1.266 billion yuan and a turnover rate of 7.41%, with net purchases from the Shanghai Stock Connect special seat amounting to 26.30 million yuan [25][29]

Market Performance - The ChiNext Index fell by 0.80%, closing at 2005.26 points, with a total trading volume of 268.696 billion yuan, a decrease of 44.172 billion yuan from the previous trading day [1] - Among the tradable ChiNext stocks, 1,048 stocks closed higher, with 13 stocks rising over 10%, including Jinlihua Electric, Haheng Huatuo, and Jiangsu Boyun, which hit the daily limit [1] - 303 stocks closed lower, with 1 stock declining over 10% [1] Turnover Rate - The average turnover rate for the ChiNext today was 2.85%, with 30 stocks having a turnover rate exceeding 20% [1] - The highest turnover rate was for Xinbang Intelligent, which closed up 16.16% with a turnover rate of 54.40% and a trading volume of 746 million yuan [1] - Other notable stocks with high turnover rates included Zhongzhou Special Materials, Honggong Technology, and Taili Technology, with rates of 43.06%, 38.86%, and 38.47% respectively [1] High Turnover Stocks - Among the high turnover stocks, 23 stocks rose today, with Jinlihua Electric, Zhilai Technology, and Xinbang Intelligent leading with increases of 20.01%, 20.00%, and 16.16% respectively [2] - The mechanical equipment sector had the most stocks with turnover rates over 20%, followed by basic chemicals and electric equipment [2] - Seven high turnover stocks appeared on the Dragon and Tiger list, with institutional buying noted for Xinbang Intelligent, Honggong Technology, and Jinlihua Electric [2] Capital Flow - Twelve high turnover stocks experienced net inflows of main funds, with Zhilai Technology, Xinlei Shares, and Jinlihua Electric seeing net inflows of 145 million yuan, 45.169 million yuan, and 34.249 million yuan respectively [3] - Conversely, Huibo Yuntong, Dongtu Technology, and Yanggu Huatai had significant net outflows of 408 million yuan, 195 million yuan, and 185 million yuan respectively [3] Performance Summary - The stocks with the highest turnover rates included Xinbang Intelligent, which had a closing price of 40.26 yuan and a daily increase of 16.16% [4] - New World had a turnover rate of 47.91% but closed down 5.95% [4] - Other stocks with notable performance included Zhilai Technology, which rose by 20.00% with a turnover rate of 25.80% and a net inflow of 144.651 million yuan [5]

证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.38亿元，其中，买入成交额为1.27亿 元，卖出成交额为1.11亿元，合计净买入1531.46万元。 信邦智能今日上涨16.16%，全天换手率54.40%，成交额7.46亿元，振幅16.94%。龙虎榜数据显示，机构 净买入8757.00万元，营业部席位合计净卖出7225.55万元。 深交所公开信息显示，当日该股因日换手率达54.40%上榜，机构专用席位净买入8757.00万元。 资金流向方面，今日该股主力资金净流出2745.71万元，其中，特大单净流出1943.60万元，大单资金净 流出802.12万元。近5日主力资金净流出6537.37万元。（数据宝） 信邦智能5月26日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 机构专用 | 3811.39 | 211.80 | | 买二 | 机构专用 | 2912.20 | 1206.03 | | 买三 | 机构专用 | 2240.75 | 139.29 | | 买四 | ...

信邦智能（301112）今日涨16.16%，成交额7.46亿元，换手率54.40%，盘后龙虎榜数据显示，四机构专 用席位净买入8757.00万元。 ...

| 000695 | 滨海能源 | 15.16 | 30.68 | 0.13 | | --- | --- | --- | --- | --- | | 301316 | 慧博云通 | 50.61 | 30.55 | 3.26 | | 002882 | 金龙羽 | 23.77 | 30.39 | 1.84 | | 002584 | 西陇科学 | 10.80 | 29.20 | 2.76 | | 301105 | 鸿铭股份 | 36.65 | 29.06 | -3.55 | | 301082 | 久盛电气 | 20.86 | 28.86 | 13.25 | | 002255 | 海陆重工 | 9.91 | 28.36 | 6.67 | | 002811 | 郑中设计 | 14.15 | 28.11 | 2.54 | | 605069 | 正和生态 | 11.20 | 27.71 | 10.02 | | 300121 | 阳谷华泰 | 16.04 | 26.86 | 6.37 | | 002846 | 英联股份 | 11.66 | 26.26 | 3.09 | | 300771 | 智莱科技 | 12.90 | 25 ...