保荐总结报告书 华泰联合证券有限责任公司 三、发行人基本情况 1 关于江苏泽宇智能电力股份有限公司 首次公开发行股票并在创业板上市之保荐总结报告书 | 保荐机构名称 华泰联合证券有限责任公司 | | --- | | 保荐机构编号 Z26774000 | 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）、深圳证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 | 情况 | 内容 | | --- | --- | | 保荐机构名称 | 华泰联合证券有限责任公司 | | 注册地址 | 深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小 | | | 镇 B7 栋 401 | | 主要办公地址 | 南京市江东中路 228 号华泰证券广场 1 号楼 4 层 | | 法定代表人 | 江 ...

Financial Performance - The company's net profit attributable to shareholders is 218 million yuan, with a gross margin of 30.49% and a net profit margin of 16.2% [4] - Revenue for 2024 is 1.348 billion yuan, representing a year-on-year growth of 26.98% [8] - The net profit decreased by 14.78% compared to the previous year, primarily due to an increase in sales expenses by 21.9 million yuan (56.12%) and R&D expenses by 20.56 million yuan (41.44%) [9] R&D and Product Development - R&D expenditures for 2022, 2023, and 2024 are 32.96 million yuan, 49.64 million yuan, and 70.20 million yuan respectively [5][10] - Key ongoing projects include the development of communication boards, high-throughput data boards, and power inspection robots, with some products already entering mass production [10] Market Expansion and Orders - The company has established subsidiaries in cities like Shanghai, Beijing, Guangdong, and Fujian, contributing to a solid order backlog of 1.568 billion yuan as of December 2024 [5][11] - The revenue from markets outside Jiangsu is increasing, although it has a slightly lower gross margin compared to the domestic market [8] Strategic Plans and Future Outlook - The company plans to deepen its focus on power information and intelligence sectors, aligning with national "dual carbon" goals and new power system construction [6][9] - Future strategies include enhancing core technology, expanding scenario-based solutions, and optimizing national business layout to increase market share [6][9] Employee and Corporate Governance - The total number of employees is reported to be 891 [6] - The company emphasizes value management and shareholder returns, with plans for systematic measures to enhance operational efficiency and investor communication [7]

Core Viewpoint - Zeyu Intelligent reported strong financial performance for 2024, with a revenue of 1.348 billion yuan, a year-on-year increase of 26.98%, and a net profit of 218 million yuan, reflecting the company's confidence in future growth and commitment to shareholder returns through dividends and stock bonuses [1][2]. Financial Performance - The company achieved a total revenue of 1.348 billion yuan in 2024, representing a 26.98% increase compared to the previous year [1]. - The net profit attributable to shareholders was 218 million yuan [1]. - Zeyu Intelligent plans to distribute a cash dividend of 3.30 yuan per 10 shares (tax included) and to issue 2 additional shares for every 10 shares held from capital reserves [1]. Industry Outlook - The company is optimistic about the long-term development opportunities in the power information industry, driven by technological integration, emerging business growth, and policy synergies [2]. - Zeyu Intelligent aims to focus on the digitalization and intelligence of power grids, leveraging technological innovation to support the achievement of "dual carbon" goals and the construction of new power systems [2]. Business Development - The company is actively developing its robotics business, particularly in power inspection, with products such as wheeled robots, quadruped robots, and drones [2]. - Zeyu Intelligent's new generation substation inspection algorithm has achieved international advanced levels, addressing key industry challenges [2]. Research and Development - Zeyu Intelligent has consistently increased its R&D investment over the past three years, with expenditures of 32.96 million yuan, 49.64 million yuan, and 70.20 million yuan [3]. - Current R&D projects include communication board cards and digital twin systems for optical distribution robots, with some products already in mass production [3]. Future Plans - The company plans to deepen its focus on power information and intelligence, increase R&D investment, and expand its market presence outside Jiangsu province [4]. - Zeyu Intelligent aims to enhance its profitability by improving product technology and value, while also optimizing its national business layout [4].

Financial Performance - The company reported a basic earnings per share of -0.0068 yuan for Q1 2025, a decrease of 244.68% compared to Q1 2024, which had earnings of 0.0047 yuan [1] - The net profit for Q1 2025 was -0.02 billion yuan, representing a 300% decline from the net profit of 0.01 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 0.67 billion yuan, down 11.84% from 0.76 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was -0.23%, a significant drop from 0.16% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 83.73 million shares, accounting for 41.78% of the circulating shares, which is a decrease of 13.89 million shares from the previous period [1] - Major shareholders include Mu Yufang with 22.58 million shares (11.26%), Xu Jin with 18.35 million shares (9.15%), and Ningbo Ningju Asset Management with 13.61 million shares (6.79%) [2] - Xu Bin reduced his holdings by 13.76 million shares, while a new entry, Haoze Zhiyuan, holds 4.29 million shares (2.14%) [2] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [2]

证券代码：301179 证券简称：泽宇智能 公告编号：2025-023 江苏泽宇智能电力股份有限公司 为使投资者全面了解公司的经营成果和财务状况，公司《2025 年第一季度 报告》将于 2025 年 4 月 24 日在中国证券监督管理委员创业板指定信息披露网站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 江苏泽宇智能电力股份有限公司 董事会 2025 年 4 月 24 日 2025 年第一季度报告披露提示性公告 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。 江苏泽宇智能电力股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第三届董事会第三次会议及第三届监事会第三次会议，审议通过了《关于 公司 2025 年第一季度报告的议案》。 ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥162,152,871.54, representing a 14.81% increase compared to ¥141,238,108.03 in the same period last year[5] - Net profit attributable to shareholders decreased by 46.84% to ¥12,117,067.40 from ¥22,792,378.60 year-on-year[5] - Net profit for the current period was ¥10,668,625.21, a decrease of 48.6% from ¥20,714,083.30 in the previous period[19] - The total comprehensive income for the current period was ¥10,654,833.37, down from ¥20,714,083.30 in the previous period[20] - Basic earnings per share for the current period were ¥0.04, down from ¥0.07 in the previous period[20] Cash Flow - The net cash flow from operating activities was ¥46,884,139.06, down 28.53% from ¥65,597,113.87 in the previous year[9] - The net cash flow from operating activities was ¥46,884,139.06, down 28.5% from ¥65,597,113.87 in the previous period[21] - The net cash flow from investing activities was -291,464,595.65, compared to -43,644,124.97 in the previous period, indicating a significant increase in cash outflow for investments[22] - The net cash flow from financing activities was 423,463,415.09, up from 151,775,287.42, reflecting a strong increase in cash inflow from financing[22] - The cash inflow from borrowing was 562,938,436.00, compared to 230,000,000.00 in the previous period, showing a substantial increase in borrowed funds[22] - The cash outflow for debt repayment was 137,000,000.00, significantly higher than 25,000,000.00 in the previous period, indicating increased debt servicing[22] - The total cash inflow from financing activities was 563,154,314.37, compared to 230,000,000.00, highlighting a strong financing position[22] - The net increase in cash and cash equivalents for the period was 178,869,166.66, compared to 173,728,276.32 in the previous period, indicating stable cash generation[22] Assets and Liabilities - Total assets increased by 11.75% to ¥3,761,774,021.75 from ¥3,366,278,605.72 at the end of the previous year[5] - The company reported a total liability of ¥1,352,218,115.32, compared to ¥969,936,606.33 in the previous period, reflecting a significant increase[16] - The total equity attributable to shareholders of the parent company was ¥2,426,016,649.18, slightly up from ¥2,411,455,950.90 in the previous period[16] - Total current assets increased to ¥3,454,091,176.81 from ¥3,060,534,858.04, representing a growth of approximately 12.85%[15] - Cash and cash equivalents rose to ¥313,453,710.04 from ¥131,237,340.37, an increase of about 138.4%[14] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 16,328[11] - The largest shareholder, Zhang Jian, holds 55.28% of the shares, totaling 185,446,800 shares[11] - There are no significant changes in the top 10 shareholders due to share lending or borrowing activities[12] Operational Performance - Total operating revenue for the current period reached ¥162,152,871.54, an increase of 14.5% compared to ¥141,238,108.03 in the previous period[18] - Total operating costs increased to ¥170,178,937.11, up 21.8% from ¥139,691,580.98 in the previous period[18] - The company reported accounts receivable of ¥309,148,549.86, down from ¥341,532,445.02, a decrease of approximately 9.5%[14] - Inventory increased to ¥445,649,139.29 from ¥421,985,297.51, reflecting a growth of about 5.6%[15] Investment and R&D - Investment income increased by 260.75% to ¥3,397,241.25, attributed to better cash management of idle funds[8] - Research and development expenses amounted to ¥15,132,594.06, an increase of 2.9% from ¥14,701,281.53 in the previous period[19] Other Information - The company received government subsidies amounting to ¥33,340.00 during the reporting period[6] - The company has not disclosed any new product or technology developments in the conference call[12] - The company’s first quarter report was not audited, which may impact the reliability of the financial data presented[23]

泽宇智能（301179）公告，2025年第一季度营业收入1.62亿元，同比增长14.81%。净利润1211.71万 元，同比下降46.84%。 ...

Core Viewpoint - Jiangsu Zeyu Biotechnology Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on various advanced biotechnologies and medical research [1] Company Summary - The legal representative of Jiangsu Zeyu Biotechnology Co., Ltd. is Zhang Jian [1] - The company's business scope includes cell technology research and application, human stem cell technology development and application, medical research and experimental development, natural science research and experimental development, and human genetic diagnosis and treatment technology development [1] - Zeyu Intelligent (301179) is among the shareholders of Jiangsu Zeyu Biotechnology Co., Ltd. [1]

证券代码：301179 证券简称：泽宇智能 公告编号：2025-010 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。 江苏泽宇智能电力股份有限公司（以下简称"公司"）2024 年度报告已经 本公司第三届董事会第二次会议审议通过,详情请见中国证监会指定的创业板上 市公司信息披露网站上披露的相关公告。 江苏泽宇智能电力股份有限公司 关于举行 2024 年度网上业绩说明会的公告 欢迎广大投资者积极参与本次网上说明会! 特此公告。 江苏泽宇智能电力股份有限公司 董事会 2025 年 4 月 18 日 公司定于 2025 年 4 月 28 日（星期一）15:00-17:00 在全景网举办 2024 年 度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登录 全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明 会。 出席本次说明会的人员有:公司总经理夏耿耿先生、财务总监陈小飞先生、 独立董事吴中家先生、董事会秘书杨天晨先生、保荐代表人谢明明先生。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 ...

证券代码：301179 证券简称：泽宇智能 公告编号： 2025-014 江苏泽宇智能电力股份有限公司 关于公司 2024 年度日常关联交易确认和 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 根据江苏泽宇智能电力股份有限公司（以下简称"泽宇智能"或"公司"） 及控股子公司的日常经营需要，公司及控股子公司预计 2025 年度将与关联方 发生总金额累计不超过人民币 121.71 万元的日常关联交易。公司 2025 年 4 月 17 日分别召开了第三届董事会第二次会议及第三届监事会第二次会议，审议 通过了《关于公司 2024 年度日常关联交易确认和 2025 年度日常关联交易预计 的议案》，公司关联董事张剑、夏耿耿已回避表决。本次日常关联交易预计事 项在提交董事会审议前已经第三届独立董事第一次专门会议审议通过，本议案 尚需提交股东大会审议。 （二）预计 2025 年日常关联交易类别和金额 单位：万元 | 关联交易 | 关联方 | 关联交易 | 关联交 易定价 | 合同签订 金 ...