关于延期召开 2025 年第一次临时股东会及 取消部分议案并增加临时提案暨补充通知的公告 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 10 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开 2025 年第一次临 时股东会的通知》（公告编号：2025-061），公司拟定于 2025 年 11 月 21 日 15:00 召开 2025 年第一次临时股东会。 证券代码：301112 证券简称：信邦智能 公告编号：2025-068 广州信邦智能装备股份有限公司 公司于近日收到控股股东广东信邦自动化设备集团有限公司（以下简称"信 邦集团"）提交的《关于向广州信邦智能装备股份有限公司 2025 年第一次临时股 东会提交临时提案的函》，因公司发行股份及支付现金购买资产并募集配套资金 暨关联交易（以下简称"本次交易"）相关文件中以 2025 年 4 月 30 日为审计基 准日的财务数据已过有效期，信邦集团提请在公司 2025 年第一次临时股东会议 程中增加审议以 ...

证券代码：301112 证券简称：信邦智能 编号：2025-069 国泰海通原委派陈恒瑞先生、陈辉先生担任公司本次交易的独立财务顾问主 办人。近日，公司收到国泰海通《关于更换独立财务顾问主办人的函》，本项目 原独立财务顾问主办人陈辉先生因工作变动不再担任本次交易独立财务顾问主 办人，国泰海通现委派邬凯丞先生接替陈辉先生担任本次交易的独立财务顾问主 办人，继续履行财务顾问主办人职责。本次变更后，公司本次交易的独立财务顾 问国泰海通主办人为陈恒瑞先生和邬凯丞先生。邬凯丞先生简历见附件。 广州信邦智能装备股份有限公司 附件：邬凯丞先生个人简历 关于变更独立财务顾问主办人的公告 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"）拟通过发行股份及支 付现金的方式购买英迪芯微 100%股权，并拟向不超过 35 名特定投资者发行股份 募集配套资金（以下简称"本次交易"）。公司聘请华泰联合证券有限责任公司 及国泰海通证券股份有限公司（以下简称"国泰海通"）作为本次交易的独立财 务顾问。 特此公告。 广州信邦智能装备股份有限公司董事 ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-066 本次会议由董事长李罡主持，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《关于修订<广州信邦智能装备股份有限公司发行股份及支 付现金购买资产并募集配套资金暨关联交易报告书（草案）>及其摘要的议案》 公司拟通过发行股份及支付现金的方式购买 Ay Dee Kay LLC、无锡临英企 业管理咨询合伙企业（有限合伙）等 40 名交易对方持有的无锡英迪芯微电子科 技股份有限公司（以下简称"英迪芯微"）100%股份并募集配套资金暨关联交 易（以下简称"本次交易"）。本次交易完成后，英迪芯微将成为公司的控股子 公司。 广州信邦智能装备股份有限公司 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 广州信邦智能装备股份有限公司（以下简称"公司"或"上市公司"）第四 届董事会第五次会议于 2025 年 11 月 13 日（星期四）以通讯的方式召开。会议 通知已于 ...

关于本次交易摊薄即期回报情况及填补措施的说明 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"）拟以 发行股份及支付现金的方式购买无锡英迪芯微电子科技股份有限公司（以下简称 "标的公司"）股权，并拟向不超过 35 名特定投资者发行股份募集配套资金（以 下简称"本次交易"）。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展 的若干意见》（国发[2014]17 号）以及《关于首发及再融资、重大资产重组摊薄 即期回报有关事项的指导意见》（证监会公告[2015]31 号）等法律、法规、规范 性文件的相关规定，公司就本次交易对即期回报摊薄的影响进行了认真、审慎、 客观的分析，具体情况如下： 1、本次交易对当期每股收益的影响 广州信邦智能装备股份有限公司董事会 根据安永华明会计师事务所（特殊普通合伙）为本次交易出具的备考审阅报 告，本次交易完成前后，在不考虑募集配套资金的情况下，上市公司每股收益如 下： | 项目 | 2025 年 | 1-8 月 交易后 | 2024 | 年 | | --- | --- | ...

Group 1 - The company, Xunbang Intelligent, reported that as of November 10, 2025, it has a total of 10,763 registered shareholders [1]

Core Viewpoint - The announcement of the bankruptcy liquidation of Guangzhou Xinde New Energy Vehicle Components Co., Ltd., a subsidiary of Xinbang Intelligent, highlights the company's ongoing struggles in the new energy sector and its attempt to pivot through a significant acquisition of Wuxi Yindi Chip Microelectronics Co., Ltd. for 2.856 billion yuan amidst continuous losses in its main business [1][2][4]. Group 1: Bankruptcy and Financial Status - Guangzhou Xinde's bankruptcy liquidation was accepted by the Guangzhou Intermediate People's Court due to its assets being insufficient to cover its debts, with total assets of only 6.51 million yuan against liabilities of 23.1 million yuan, resulting in a net asset deficit of 16.59 million yuan [2]. - The company reported a net loss of 10.38 million yuan in the first half of 2025, indicating severe financial distress [2]. - Xinbang Intelligent aims to improve asset liquidity and optimize resource allocation through this bankruptcy process, as the subsidiary will no longer be included in the consolidated financial statements [2]. Group 2: Acquisition of Yindi Chip - Xinbang Intelligent plans to acquire 100% of Yindi Chip for 2.856 billion yuan, involving 40 transaction parties, while also issuing shares to raise matching funds from up to 35 specific investors [4]. - Yindi Chip specializes in automotive-grade mixed-signal chip development, with cumulative shipments exceeding 350 million units as of October 2025, but it has also reported losses, with revenues of 494 million yuan and 584 million yuan in 2023 and 2024, respectively, alongside significant losses [4][6]. - The acquisition is characterized as a "loss-making company acquiring a loss-making target," raising concerns about the financial viability of this strategic move [4][6]. Group 3: Valuation and Risks - The valuation of Yindi Chip shows a significant premium, with a book value of 526 million yuan and an assessed value of 2.8 billion yuan, resulting in a 432% increase [5]. - The assessment method used has been criticized for selection bias, as comparable companies have varying revenue contributions from automotive-grade chips, potentially inflating Yindi Chip's valuation [6]. - Post-acquisition, Xinbang Intelligent's goodwill could reach 2.149 billion yuan, representing 48.6% of total assets and 73.7% of net assets, posing a risk of substantial goodwill impairment if Yindi Chip's performance does not meet expectations [6]. Group 4: Market Context and Challenges - The automotive chip market in China is projected to reach 90.54 billion yuan in 2024 and 95.07 billion yuan in 2025, accounting for nearly 30% of the global market, driven by supportive government policies [7]. - However, Yindi Chip's operational efficiency is declining, with accounts receivable turnover dropping from 5.85 times per year in 2023 to 3 times in the first four months of 2025, indicating slower collection of customer payments [8]. - Xinbang Intelligent anticipates that post-transaction, it will rank second in revenue among A-share listed automotive-grade analog and mixed-signal chip companies, but faces challenges similar to those of its competitors, including significant losses [8].

Core Viewpoint - The announcement indicates that the bankruptcy liquidation application of Guangzhou Xinde New Energy Vehicle Components Co., Ltd., a subsidiary of Xinbang Intelligent, has been accepted by the Guangzhou Intermediate People's Court, highlighting the financial difficulties faced by the subsidiary and the company's strategic response to improve asset liquidity and resource allocation [2][2][2] Summary by Relevant Sections - **Bankruptcy Application** - Guangzhou Xinde's bankruptcy liquidation application was accepted by the court due to insufficient assets to cover all debts, following the procedures outlined in the Company Law and Bankruptcy Law of the People's Republic of China [2][2][2] - **Court Proceedings** - The court issued a civil ruling (2025) Yue 01 Po Shen 621, formally accepting the bankruptcy liquidation application, and as of the announcement, a bankruptcy administrator has not yet been appointed [2][2][2] - **Impact on Parent Company** - Xinbang Intelligent states that the bankruptcy liquidation will enhance asset liquidity and optimize resource allocation, ultimately improving overall operational efficiency. After the appointment of a bankruptcy administrator, the company will lose control over Guangzhou Xinde, which will no longer be included in the consolidated financial statements [2][2][2] - **Business Continuity** - The company asserts that this bankruptcy liquidation will not have a significant adverse impact on its overall business development or profitability, and there is no harm to the interests of the company and its shareholders [2][2][2]

Core Viewpoint - Xunbang Intelligent (301112.SZ) announced that Guangzhou Xinde has been accepted for bankruptcy liquidation by the Guangzhou Intermediate People's Court due to its inability to repay due debts and insufficient assets to cover all liabilities [1] Summary by Relevant Sections - Bankruptcy Filing - The Guangzhou Intermediate People's Court has accepted the bankruptcy liquidation application of Guangzhou Xinde New Energy Components Co., Ltd. based on evidence submitted by the company [1] - The court's decision is in accordance with several provisions of the Enterprise Bankruptcy Law of the People's Republic of China [1] - Financial Condition - Guangzhou Xinde is unable to repay its due debts and lacks sufficient assets to settle all liabilities, meeting the criteria for bankruptcy liquidation [1]

Core Viewpoint - Xunbang Intelligent (301112.SZ) has announced that its subsidiary, Guangzhou Xinde, has been accepted for bankruptcy liquidation by the Guangzhou Intermediate People's Court due to its inability to repay due debts and insufficient assets to cover all liabilities [1] Summary by Relevant Sections - Bankruptcy Filing - The Guangzhou Intermediate People's Court has accepted the bankruptcy liquidation application of Guangzhou Xinde New Energy Components Co., Ltd. based on evidence submitted by the company [1] - The court's decision is in accordance with several provisions of the Enterprise Bankruptcy Law of the People's Republic of China [1] - Financial Condition - Guangzhou Xinde is unable to repay its due debts, indicating a critical financial situation [1] - The company's existing assets are insufficient to cover all outstanding debts, which meets the criteria for bankruptcy liquidation [1]

证券代码：301112 证券简称：信邦智能 公告编号：2025-065 广州信邦智能装备股份有限公司 关于法院裁定受理控股子公司破产清算申请的公告 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。 一、法院裁定受理控股子公司破产清算申请概述 广州信邦智能装备股份有限公司（以下简称"公司"）的控股子公司广州信 德新能源汽车部件有限公司（以下简称"广州信德"）清算组在清理广州信德的 资产及债权债务过程中，发现广州信德的资产不足以清偿债务，根据《中华人民 共和国公司法》《中华人民共和国企业破产法》的相关规定，广州信德在履行其 股东决定程序后，依法向人民法院申请破产清算。具体内容详见披露于巨潮资讯 网的《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》（公告编号：2025-056）。 三、本次裁定对公司的影响及风险提示 本次控股子公司广州信德向法院申请破产清算将有利于公司提高资产流动 性、优化资源配置，提升公司整体经营效益。 目前广州市中级人民法院已经正式受理广州信德的破产清算申请，待法院指 定管理人接管后，公司将不再拥有广州信德的控制权，不 ...