Group 1: Company Overview - The company specializes in high-end equipment design and manufacturing, focusing on industrial robots, collaborative robots, and related intelligent technologies [1] - Emphasizes the importance of advanced technology development and aligns its work with customer needs and market trends [1] Group 2: Investor Relations Activity - The investor relations activity was conducted online on September 19, 2025, from 14:00 to 17:00 [1] - The meeting was hosted by key executives including the Chairman, General Manager, and CFO [1] Group 3: Key Questions and Responses - Investors inquired about the company's strategies for deepening core customer collaborations in the automotive smart manufacturing sector, particularly regarding new demands in electric vehicle battery assembly automation and intelligent cockpit assembly [1] - The company expressed gratitude for investor interest and reiterated its commitment to developing customized R&D initiatives to strengthen market share and enhance technological barriers [1]

2025年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：信邦智能 | | --- | --- | | 保荐代表人姓名：洪树勤 | 联系电话：020-32258106 | | 保荐代表人姓名：王荣鑫 | 联系电话：020-32258106 | 一、保荐工作概述 | 项目 | | 工作内容 | | --- | --- | --- | | 1.公司信息披露审阅情况 | | | | （1）是否及时审阅公司信息披露文件 | 是 | | | （2）未及时审阅公司信息披露文件的次数 | 无 | | | 2．督导公司建立健全并有效执行规章制度的情况 | | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | | 管理制度、内控制度、内部审计制度、关联交易 | | | | 制度） | | | | （2）公司是否有效执行相关规章制度 | 是。 | | | 3.募集资金监督情况 | | | | （1）查询公司募集资金专户次数 | 1次 | | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | | 一致 | | | | 4.公司 ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-056 广州信邦智能装备股份有限公司 关于控股子公司珠海景胜科技有限公司及其全资子公司申 请破产清算的提示性公告 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"）。本次解散由景胜科技、珠海景盛和广州信 德依据《中华人民共和国公司法》（以下简称"《公司法》"）的规定各自成立 清算组，由清算组全权处理清算、注销等相关事宜。具体内容详见披露于巨潮资 讯网的《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》 （公告编号：2025-043）。 一、控股子公司景胜科技及其全资子公司向法院申请破产清算的事 ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-057 重要风险提示： 广州信邦智能装备股份有限公司（以下简称"上市公司"或"公司"）于 2025 年 5 月 20 日披露了《广州信邦智能装备股份有限公司发行股份、可转换公司债券及 支付现金购买资产并募集配套资金暨关联交易预案》（以下简称"重组预案"）及 其摘要，并对本次交易涉及的有关风险因素及尚需履行的审批程序进行了详细说明， 提请广大投资者关注后续进展公告并注意投资风险。 截至本公告披露日，除重组预案中披露的有关风险因素外，公司尚未发现可能 导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实质性 变更的相关事项，本次交易相关工作正在有序推进中。公司将根据相关事项的进展 情况及时履行信息披露义务。 一、本次交易概述 广州信邦智能装备股份有限公司 关于发行股份、可转换公司债券及支付现金购买资产并募集配 套资金暨关联交易事项的进展公告 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、误导性陈述或者重大遗漏。 2025 年 7 月 19 日，公司披露了《关于发行股份、可转换公司债券及支付现金购 买资产并募 ...

Group 1 - The company, Xinbang Intelligent (301112), reported that as of August 29, 2025, it has a total of 11,150 registered shareholders [1]

Market Overview - The Shanghai Composite Index closed at 3844.84 points, with a decline of 0.79% [1] - The total trading volume of A-shares reached 1,930.44 billion yuan [1] Stocks with Death Cross - A total of 43 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Zhongma Transmission (603767) with a distance of -3.93% [1] - Jifeng Technology (300022) with a distance of -1.30% [1] - Canqin Technology (688182) with a distance of -1.28% [1] Individual Stock Performance - Zhongma Transmission (603767) saw a decrease of 0.82% with a latest price of 29.01 yuan, which is 8.91% below the 10-day moving average [1] - Jifeng Technology (300022) decreased by 2.12%, latest price at 8.30 yuan, 4.39% below the 10-day moving average [1] - Canqin Technology (688182) dropped by 6.45%, latest price at 25.68 yuan, 7.56% below the 10-day moving average [1] - Other notable declines include: - Meiai Technology (688376) down 4.72% [1] - Jingxin Pharmaceutical (002020) down 2.82% [1] - Zhongyuan Media (000719) down 1.36% [1] Additional Stocks with Death Cross - Other stocks showing a death cross include: - Guomai Technology (002093) down 5.22% [2] - Nanfang Pump Industry (300145) down 5.30% [2] - ST Diweixun (300167) down 1.59% [2] - Aerospace Development (000547) down 3.00% [2] - The performance of these stocks indicates a broader trend of declining prices among companies experiencing a death cross [2]

Core Viewpoint - The company, Xinbang Intelligent Equipment Co., Ltd., has shown significant growth in revenue and net profit, indicating a strong performance in the automotive automation sector [2][3]. Financing and Trading Activity - On August 28, Xinbang Intelligent's stock rose by 3.81%, with a trading volume of 165 million yuan. The financing buy-in amount for that day was 22.36 million yuan, while the net financing buy-in was 4.1555 million yuan [1]. - As of August 28, the total balance of margin trading for Xinbang Intelligent was 104 million yuan, accounting for 2.08% of its circulating market value, which is above the 90th percentile of the past year [1]. - There were no shares sold or repaid in the securities lending market on August 28, indicating a lack of short-selling activity [1]. Company Overview - Xinbang Intelligent, established on July 18, 2005, and listed on June 29, 2022, specializes in the design, research and development, manufacturing, assembly, and sales of automotive intelligence and automation production lines [1]. - The company's revenue composition includes 76.08% from industrial automation integration projects, 18.24% from intelligent production devices and accessories, and 5.68% from technical services and others [1]. Shareholder Information - As of August 8, the number of shareholders for Xinbang Intelligent increased to 11,700, a rise of 13.48%, while the average circulating shares per person decreased by 11.88% to 9,420 shares [2]. - The company has distributed a total of 84.11 million yuan in dividends since its A-share listing [3]. Institutional Holdings - As of June 30, 2025, several new institutional shareholders have entered the top ten list, including Guotai Junan's flexible allocation fund and Huaxia's ETF, indicating growing institutional interest in the company [3].

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company does not have any preferred shareholders or related holdings during the reporting period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - There are no significant matters reported in the company's 2025 semi-annual report [3]

Core Insights - The company reported a revenue of 198 million yuan for the first half of 2025, representing a year-on-year growth of 23.30% [1] - The net profit attributable to shareholders of the listed company was 8.75 million yuan, marking a turnaround from a loss to profit compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 5.47 million yuan [1] - The basic earnings per share stood at 0.08 yuan [1]

证券代码：301112 证券简称：信邦智能 公告编号：2025-054 广州信邦智能装备股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》等 规定，广州信邦智能装备股份有限公司（以下简称"公司"或"信邦智能"）董事会 编制了公司 2025 年半年度募集资金存放与实际使用情况的专项报告。具体如下： 一、募集资金基本情况 （一）募集资金金额及资金到账时间 经中国证券监督管理委员会《关于同意广州信邦智能装备股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]652 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 27,566,650 股，每股面值人民币 1.00 元，每股 发行价格为 27.53 元，募集资金总额为 75,890.99 万元，扣除发行费用后，实际 ...