法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏泽宇智能电力股份有限公司 2025 年第二次临时股东大会的 上海市锦天城律师事务所 关于江苏泽宇智能电力股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：江苏泽宇智能电力股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏泽宇智能电力股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）、《深圳证券交易 所上市公司股东会网络投票实施细则（2025 修订）》等法律、法规、规章和其 他规范性文件以及《江苏泽宇智能电力股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所 ...

证券代码：301179 证券简称：泽宇智能 公告编号：2025-059 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。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 江苏泽宇智能电力股份有限公司 2025 年第二次临时股东大会决议公告 （2）网络投票时间：2025年10月29日（星期三）； 其中，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10 月29日 9:15－9:25，9:30－11:30，13:00－15:00； 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10月29日 9:15－15:00期间的任意时间。 4、现场会议地点：南通市崇川区古港路168号泽宇智能会议室。 5、会议召开方式：公司在现场会议的基础上结合视频会议方式召开，本次 股东大会采取现场投票和网络投票相结合的方式。 6、本次股东大会会议的召集、召开与表决程序符合《公司法》《上市公司 股东会规则》《深圳证券交易所创业板股 ...

Core Viewpoint - Zeyu Intelligent has launched the Zeyu Robot, a comprehensive intelligent operation and maintenance solution, which is being applied in various projects across multiple provinces and cities in China [1] Group 1: Product and Application - The Zeyu Robot is currently utilized in significant projects such as the State Grid and Southern Power Grid [1] - It has demonstrated effectiveness in scenarios including substations, power transmission and distribution lines, and new energy stations [1] - The company is expanding the application range of the robot to include data centers and subway stations [1]

Financial Performance - The company's revenue for Q3 2025 was ¥194,592,772.51, representing a 10.38% increase compared to the same period last year[5]. - The net profit attributable to shareholders decreased by 16.63% to ¥22,955,937.65, while the year-to-date net profit dropped by 55.89% to ¥58,047,463.26[5]. - The basic and diluted earnings per share for the quarter were both ¥0.06, down 14.29% from the previous year[5]. - Total operating revenue for the current period was ¥598,339,508.42, a decrease of 16.1% from ¥713,170,008.28 in the previous period[19]. - Operating profit for the current period was ¥59,230,381.69, down 58.4% from ¥142,398,016.25 in the previous period[20]. - Net profit decreased to ¥53,175,462.99, a decline of 57.9% compared to ¥126,244,996.58 in the previous period[20]. - The net profit attributable to the parent company shareholders for the current period is CNY 58,047,463.26, compared to CNY 131,585,162.86 in the previous period, representing a decrease of approximately 56%[21]. - The total comprehensive income attributable to the parent company owners is CNY 58,011,077.32, down from CNY 131,585,162.86, indicating a significant decline[21]. - The basic and diluted earnings per share for the current period are both CNY 0.15, compared to CNY 0.33 in the previous period, reflecting a decrease of about 55%[21]. Assets and Liabilities - Total assets increased by 11.44% to ¥3,751,237,138.01 compared to the end of the previous year[5]. - Total current assets increased to ¥3,436,037,968.42, up 12.3% from ¥3,060,534,858.04[16]. - Total liabilities rose to ¥1,344,219,968.34, an increase of 38.6% from ¥969,936,606.33[17]. - Total assets reached ¥3,751,237,138.01, reflecting a growth of 11.5% from ¥3,366,278,605.72[17]. - Cash and cash equivalents decreased to ¥87,854,077.86 from ¥131,237,340.37, a decline of 33.1%[16]. - Inventory increased significantly to ¥657,295,787.23, up 55.8% from ¥421,985,297.51[16]. - Contract liabilities surged to ¥369,984,465.91, a substantial increase from ¥91,472,229.12, representing a growth of 304.5%[17]. Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥62,631,960.75, a decrease of 249.76% year-on-year[10]. - Cash inflows from operating activities amount to CNY 937,789,853.51, an increase from CNY 731,237,021.63 in the previous period, showing a growth of approximately 28%[23]. - The net cash flow from operating activities is negative at CNY -62,631,960.75, contrasting with a positive CNY 41,820,793.31 in the previous period[23]. - Cash inflows from investment activities total CNY 5,419,479,539.21, down from CNY 6,861,430,267.42, indicating a decrease of about 21%[23]. - The net cash flow from investment activities is CNY -262,576,048.27, compared to CNY -1,855,679.24 in the previous period, showing a worsening situation[23]. - Cash inflows from financing activities are CNY 825,102,141.01, up from CNY 359,670,529.35, representing an increase of approximately 130%[23]. - The net cash flow from financing activities is CNY 273,301,249.34, compared to CNY -254,295,022.42 in the previous period, indicating a significant improvement[23]. - The ending cash and cash equivalents balance is CNY 72,058,162.63, down from CNY 93,559,717.20 in the previous period, reflecting a decrease of about 23%[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,274[12]. - The largest shareholder, Zhang Jian, holds 55.03% of shares, totaling 166,902,120 shares[12]. - The second largest shareholder, Zhoushan Qindetong Investment Partnership, holds 7.48% of shares, totaling 30,240,000 shares[12]. - The total number of restricted shares at the end of the period is 166,902,120, with 132,473,800 shares released during the period[13]. - The company plans to implement a capital reserve transfer to increase share capital, affecting the number of restricted shares[13]. - The total number of shares held by the top 10 shareholders is significant, with the top three holding over 66% of the total shares[12]. - The company has not disclosed any related party transactions among shareholders[12]. - The total number of shares held by shareholders participating in margin trading is 1,181,020 shares[12]. - The company has a total of 49,896,000 newly restricted shares due to the implementation of the 2024 equity distribution[13]. - The company has not reported any changes in the top 10 shareholders due to margin trading activities[13]. Non-Recurring Items - Non-recurring gains and losses for the period amounted to ¥21,979,909.21, down from ¥53,651,192.52 in the previous year[6].

Core Insights - Zeyu Intelligent (301179.SZ) reported a decline in revenue and profit for the first three quarters of the year, indicating potential challenges in its business operations [1] Financial Performance - The company's operating revenue for the first three quarters was 598 million yuan, representing a year-on-year decrease of 16.10% [1] - The net profit attributable to shareholders of the listed company was 58.047 million yuan, down 55.89% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 4.396 million yuan, reflecting a significant decline of 94.89% year-on-year [1]

Core Insights - Zeyu Intelligent reported a revenue of 194,592,772.51 yuan for Q3 2025, representing a year-on-year growth of 10.38% [2] - The net profit attributable to shareholders of the listed company was 22,955,937.65 yuan, showing a year-on-year decline of 16.63% [2] Financial Performance - Revenue for Q3 2025: 194.59 million yuan, up 10.38% year-on-year [2] - Net profit for Q3 2025: 22.96 million yuan, down 16.63% year-on-year [2]

Core Insights - Zeyu Intelligent (301179.SZ) reported a decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 598 million yuan, a year-on-year decrease of 16.10% [1] - The net profit attributable to shareholders of the listed company was 58.05 million yuan, reflecting a year-on-year decrease of 55.89% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 4.40 million yuan, down 94.89% year-on-year [1] - Basic earnings per share were reported at 0.15 yuan [1]

Core Viewpoint - Zeyu Intelligent (301179.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 598 million yuan, a year-on-year decrease of 16.10% [1] - The net profit attributable to shareholders was 58.05 million yuan, reflecting a year-on-year decline of 55.89% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 4.40 million yuan, down 94.89% year-on-year [1] - Basic earnings per share stood at 0.15 yuan [1]

华泰联合证券有限责任公司 关于江苏泽宇智能电力股份有限公司使用剩余超募资 金永久补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为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"）首次 公开发行股票并在创业板上市之保荐机构，根据《证券发行上市保荐业务管理办 法》《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2号——创业板上市公司规范运作》等规定，就泽宇智能使用剩余超募 资金永久补充流动资金的相关事项进行核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2021]3104号文核准注册，并经深圳证 券交易所同意，公司首次公开发行了人民币普通股(A股)股票3,300万股，每股面 值1元，发行价为每股人民币43.99元，共计募集资金总额为人民币145,167.00万 元，扣除发行费用（不含税）11,971.22万元后，公司本次募集资金净额为133,195.78 万元。 上述募集资金到位情况业经中汇会计师事务所(特殊普通合伙)审验，并由其 于2021年12月3日出具了《验资报告》（中汇会验[20 ...

证券代码： 301179 证券简称：泽宇智能 公告编号：2025-054 江苏泽宇智能电力股份有限公司 关于使用剩余超募资金永久补充流动资金的公告 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。 江苏泽宇智能电力股份有限公司（以下简称"公司"）于2025年10月13日召 开第三届董事会第八次会议及第三届监事会第八次会议审议通过了《关于使用剩 余超募资金永久补充流动资金的议案》，同意公司于前次使用超募资金永久性补 充流动资金实施满十二个月之日起使用剩余超募资金13,737.94万元（含已到期 利息收入及理财收益，实际金额以资金转出日当日专户余额为准）用于永久性补 充流动资金，上述事项尚需提交公司股东大会审议。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2021]3104号文核准注册，并经深圳证 券交易所同意，公司首次公开发行了人民币普通股(A股)股票3,300万股，每股面 值1元，发行价为每股人民币43.99元，共计募集资金总额为人民币145,167.00 万元，扣除发行费用（不含税）11,971.22万元后，公司本次募集资金 ...