证券代码：301179 证券简称：泽宇智能 公告编号：2025-043 江苏泽宇智能电力股份有限公司 关于 2022 年限制性股票激励计划预留授予部分 第二个归属期归属结果暨股份上市的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 重要内容提示： 江苏泽宇智能电力股份有限公司（以下简称"公司"或"泽宇智能"）于 2025 年 7 月 24 日召开第三届董事会第四次会议、第三届监事会第四次会议，审 议通过了《关于公司 2022 年限制性股票激励计划预留授予部分第二个归属期归 属条件成就的议案》，董事会认为公司 2022 年限制性股票激励计划预留授予部 分第二个归属期归属条件已成就，同意公司依据公司 2022 年第二次临时股东大 会的授权并按照本激励计划的相关规定为符合条件的激励对象办理第二类限制 性股票归属相关事宜。 截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公司办 理完成了本次股份归属及上市的相关手续。现将相关事项公告如下： 一、本激励计划简述及已履行的相关审批程序 （一）本激励计划简述 公司《2022 年限制性股票激励计划 ...

Core Insights - In H1 2025, the company reported a revenue of 404 million yuan, a decrease of 24.8% year-on-year, and a net profit attributable to shareholders of 35 million yuan, down 66.27% year-on-year, primarily due to increased investment in AI power business and adjustments in traditional operations [1] - The construction and operation business saw significant growth, with revenue of 98 million yuan, an increase of 60.59% year-on-year, becoming a key growth driver [1] - The company has made substantial progress in its AI business, with R&D investment of 29.62 million yuan in H1 2025, focusing on power AI and intelligent inspection systems [2] Financial Performance - H1 2025 revenue breakdown: - Construction and operation: 98 million yuan (+60.59% YoY) - System integration: 293 million yuan (-32.25% YoY) - Power design: 11 million yuan (-74.59% YoY) [1] - Regional performance: - Jiangsu: 200 million yuan (+27.61% YoY, 49.56% of total revenue) - Guangdong: 70 million yuan (+446.77% YoY, 17.34% of total revenue) - Beijing: 46 million yuan (+5.51% YoY, 11.45% of total revenue) [1] Business Development - The company has accumulated 202 million yuan in revenue from AI-related products and services since the launch of its power AI business [2] - The company has a strong order reserve with inventory at 511 million yuan and contract liabilities at 174 million yuan, indicating sufficient capacity for future growth [2] - The company is expected to achieve net profits of 222 million yuan, 266 million yuan, and 322 million yuan from 2025 to 2027, with corresponding EPS of 0.55, 0.66, and 0.80 yuan [2]

Investment Rating - The investment rating for the company is "Buy" [5][10]. Core Views - The company's revenue for H1 2025 was 404 million yuan, a decrease of 24.8% year-on-year, with a net profit attributable to shareholders of 35 million yuan, down 66.27% year-on-year, primarily due to increased investment in new AI business and adjustments in traditional business [1][5]. - The construction and operation business saw significant growth, with revenue of 98 million yuan, up 60.59% year-on-year, while the system integration business generated 293 million yuan, down 32.25% year-on-year [2]. - The company has made substantial progress in AI technology, with R&D investment of 29.62 million yuan in H1 2025, focusing on power AI and intelligent inspection systems [3]. Summary by Sections Financial Performance - In H1 2025, the company achieved operating revenue of 404 million yuan, a decline of 24.8% year-on-year, and a net profit of 35 million yuan, down 66.27% year-on-year [1][5]. - The construction and operation business contributed significantly with revenue of 98 million yuan, reflecting a growth of 60.59% year-on-year [2]. Business Segments - The system integration business generated 293 million yuan, down 32.25% year-on-year, while the power design business saw a significant contraction with revenue of 11 million yuan, down 74.59% year-on-year [2]. - Revenue from the Jiangsu market was 200 million yuan, up 27.61% year-on-year, while the Guangdong market achieved 70 million yuan, a remarkable increase of 446.77% year-on-year [2]. Technology and R&D - The company has enhanced its technical and financial reserves, with a total R&D investment of 29.62 million yuan in H1 2025, focusing on power AI and intelligent inspection systems [3]. - The successful acceptance of the intelligent inspection model algorithm project in March 2025 marks a significant breakthrough for the company [3]. Future Outlook - The company is expected to achieve net profits of 222 million yuan, 266 million yuan, and 322 million yuan for 2025, 2026, and 2027 respectively, with corresponding EPS of 0.55 yuan, 0.66 yuan, and 0.80 yuan [3].

Core Insights - Zeyu Intelligent experienced a decline of 3.53% in stock price on August 27, with a trading volume of 198 million yuan [1] - The company reported a financing buy-in amount of 28.23 million yuan and a net financing buy of 2.51 million yuan on the same day [1][2] - As of August 27, the total financing and securities lending balance for Zeyu Intelligent was 161 million yuan, representing 2.36% of its market capitalization [1] Financing Summary - On August 27, Zeyu Intelligent had a financing buy-in of 28.23 million yuan, with a current financing balance of 161 million yuan, which is above the 90th percentile of the past year [1] - The company had no securities lending activity on August 27, with a securities lending balance of 0.00 yuan, indicating a high level of inactivity in this area [1] Business Performance - For the first half of 2025, Zeyu Intelligent reported a revenue of 404 million yuan, a year-on-year decrease of 24.80%, and a net profit of 35.09 million yuan, down 66.27% compared to the previous year [2] - The company's main business revenue composition includes system integration (72.63%), construction and operation maintenance (24.27%), power design (2.60%), and other services (0.47%) [1] Shareholder Information - As of July 18, the number of shareholders for Zeyu Intelligent was 15,900, a decrease of 2.79% from the previous period, with an average of 14,724 circulating shares per shareholder, an increase of 2.87% [2] - The company has distributed a total of 419 million yuan in dividends since its A-share listing, with 357 million yuan distributed over the past three years [3]

Group 1 - The company ZeYu Intelligent announced the convening of its third board meeting on August 27, 2025, to review the agenda including the "2025 Semi-Annual Report" and its summary [1] - The meeting took place in the company's conference room [1] Group 2 - The news highlights a significant medical advancement with the world's first successful transplantation of gene-edited pig lungs into a human [1] - A dialogue with key participants discusses the timeline and challenges for clinical application of this breakthrough [1]

Core Viewpoint - The announcement details the achievement of the first vesting conditions for the 2024 restricted stock incentive plan of Jiangsu Zeyu Intelligent Power Co., Ltd, allowing 22 eligible participants to receive a total of 2.558352 million shares, representing 0.64% of the company's total share capital [1][15]. Summary by Sections Incentive Plan Overview - The 2024 restricted stock incentive plan was approved by the company's board and shareholders, targeting management and core technical personnel [1]. - The plan allows for a maximum vesting period of 36 months from the date of stock grant [2]. Vesting Conditions - The first vesting period requires a 12-month employment duration and a net profit growth rate of at least 25% for 2024 [3][4]. - The second vesting period will require a net profit growth rate of at least 56% for 2025 [4]. Performance Assessment - Performance assessments will be conducted annually, with specific targets set for revenue and net profit growth [3][4]. - Individual performance will be evaluated based on a grading system (A, B, C, D) affecting the number of shares vested [4][12]. Approval Process - The plan has undergone necessary approvals from the board and supervisory committee, confirming the eligibility of the 22 participants [6][14]. - The supervisory committee has verified that the vesting conditions have been met [13]. Impact on Financials - The vesting of 2.558352 million shares will not change the total share capital but will reduce the number of shares held in the company's repurchase account [15]. - The company will account for the stock-based compensation in accordance with relevant accounting standards [14].

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"）根据《上市公司募集资 金监管规则》《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》及相关格式指引的要求，编制了公司截至2025年6月30日的募集资金存放 与使用情况专项报告，具体如下： 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 本公司经中国证券监督管理委员会证监许可[2021]3104号文核准，由主承销商 华泰联合证券有限责任公司通过深圳证券交易所系统采用向战略投资者定向配售、 网下向符合条件的投资者询价配售（以下简称"网下发行"）、网上向持有深圳市场 非限售Ａ股股份和非限售存托凭证市值的社会公众投资者定价发行（以下简称"网 上发行"）相结合的方式，向社会公开发行了人民币普通股(A股)股票3,300万股， 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 券商承销佣金及保荐费10,336.36万元后（承销佣金及保荐费含税金额为10,442.36 万元，前期已支付含税承销及保荐费用106 ...

特此公告。 2025 年半年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 8 月 27 日召开第三届董事会第五次会议及第三届监事会第五次会议，审议通过了《关于 <2025 年半年度报告>及其摘要的议案》。 为使投资者全面了解公司的经营成果和财务状况，公司《2025 年半年度报 告》将于 2025 年 8 月 28 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。 证券代码：301179 证券简称：泽宇智能 公告编号：2025-034 江苏泽宇智能电力股份有限公司 江苏泽宇智能电力股份有限公司 董事会 2025 年 8 月 28 日 ...

证券代码：301179 证券简称：泽宇智能 公告编号：2025-042 江苏泽宇智能电力股份有限公司 第三届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 江苏泽宇智能电力股份有限公司（以下简称"公司"）第三届监事会第五次 会议通知于 2025 年 8 月 17 日以电话、邮件等方式向各位监事发出，会议于 2025 年 8 月 27 日以现场会议形式在公司会议室召开，会议应出席监事 3 人，实际到 会监事 3 人。本次会议由监事会主席杨贤主持。本次会议的召集、召开及表决程 序符合《中华人民共和国公司法》（以下简称"《公司法》"）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。 二、监事会会议审议情况 1、审议通过了《关于<2025 年半年度报告>及其摘要的议案》 经审议，监事会认为：公司《2025 年半年度报告》全文及其摘要包含的信 息公允、全面、真实的反映了本报告期的财务状况和经营成果等事项，所披露的 信息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详 ...

一、董事会会议召开情况 证券代码：301179 证券简称：泽宇智能 公告编号：2025-041 江苏泽宇智能电力股份有限公司 第三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。 江苏泽宇智能电力股份有限公司（以下简称"公司"）第三届董事会第五次 会议通知于 2025 年 8 月 17 日以电话、邮件等方式向各位董事发出，会议于 2025 年 8 月 27 日以现场及通讯相结合的形式在公司会议室召开，会议应出席董事 7 人，实际到会董事 7 人，公司监事及其他高级管理人员列席本次会议。本次会议 由董事长张剑女士主持。本次会议的召集、召开及表决程序符合《中华人民共和 国公司法》（以下简称"《公司法》"）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。 二、董事会会议审议情况 1、审议通过了《关于<2025 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司《2025 年半年度报告》全文及其摘要包含的信 息公允、全面、真实的反映了本报告期的财务状况和经营成果等事项，所披露的 信息真实、准确、完整，不存 ...