Company Developments - In 2026, the company plans to procure IT equipment and components from multiple suppliers, with a total amount not exceeding 4 billion yuan, to advance its artificial intelligence strategy and cloud computing business development, with expected delivery by June 2026 [2] - The company announced its 2025 annual performance forecast on January 30, 2026, expecting a net profit attributable to shareholders of 27.1 million to 38.3 million yuan, marking a turnaround from loss to profit, with an increase of 133.88% to 147.89%, primarily driven by growth in "AI + cloud computing" and "AI + security" businesses [3] - In mid-January 2026, the company launched new AI hardware products, including the Evergreen Cloud Liquid Cooling Integrated Machine and the Electromagnetic Network Capture Device (Dual Launch Version), aimed at enhancing computing efficiency and expanding security application scenarios [4] Market Performance - On January 9, 2026, there was a net outflow of main funds, leading to short-term fluctuations in the stock price; by the week of January 30, 2026, the stock price had decreased by 2.28%, with a net outflow of 207 million yuan in main funds [5] Strategic Focus - The management indicated that 2026 will mark the beginning of the "14th Five-Year Plan," with a focus on accelerating breakthroughs in the dual tracks of "AI + cloud computing" and "AI + security," responding to the industry's transition from hardware infrastructure to application traffic [6]

Group 1 - The company Jiechuan Intelligent announced that its controlling shareholder and chairman, Sun Chao, has pledged 1.5 million shares, bringing the total pledged shares to 2.7 million, which accounts for 12.39% of his holdings [1] - The stock price of the company surged following the announcement of a joint investment of 1 billion yuan each from investors Ge Weidong and Fang Wenyuan, totaling 2 billion yuan [1] - Historical analysis indicates that retail investors participating in private placements have experienced both gains and losses [1]

证券代码：301248 证券简称：杰创智能 公告编号：2026-008 | 股东 | 是否为控股 股东或第一 | 本次质押 | 占其所 | 占公司 | 是否为 | 是否为 | 质押起 | 质押到 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量（股） | 持股份 | 总股本 | 限售股 | 补充质 | 始日 | 期日 | 质权人 | 用途 | | | 一致行动人 | | 比例 | 比例 | （注 1） | 押 | | | | | | | 是 | 1,500,000 | 6.88% | 0.98% | 否 | 否 | 2026 年 2 月 11 | 办理解 除质押 | 兴业银行股 份有限公司 | 补充 流动 | | 孙超 | | | | | | | | 登记手 | | | | | | | | | | | 日 | 续之日 | 广州分行 | 资金 | （注 1：以上所述"限售股"不包括高管锁定股，后同，表格中的数值如出现尾差，均 为四舍五入所致。） 本次质押股份不存在负担重大资 ...

Core Viewpoint - Jiechuan Intelligent (301248) is expected to turn a profit in 2025, with significant increases in both net profit and net profit after deducting non-recurring items, indicating strong growth momentum [1] Group 1: Financial Performance - For the full year of 2025, Jiechuan Intelligent anticipates a net profit attributable to shareholders of 27.10-38.30 million yuan, representing a year-on-year growth of 133.88%-147.89% [1] - The expected net profit after deducting non-recurring items is projected to be 22.60-33.80 million yuan, reflecting a growth of 124.56%-136.74% compared to the previous year [1] - The company has already achieved profitability in the first three quarters of 2025, with Q4 continuing the high growth trend seen in previous quarterly reports [1] Group 2: AI Strategy and Business Growth - The "AI+" strategy has significantly contributed to the company's performance, particularly in the "AI+ cloud computing" and "AI+ security" sectors, which have seen substantial revenue growth [2] - The "Changqing Cloud" AI+ cloud computing business has entered a rapid expansion phase, with innovative products like AI model integration machines and intelligent computing platforms driving revenue growth [2] - In the "AI+ security" sector, new products such as electromagnetic net capture devices have been successfully deployed across various sectors, contributing to rapid revenue increases [2] Group 3: Product and Service Development - Jiechuan Intelligent's products, including the all-domain combat command vehicle, have been applied in over 100 cities across more than 20 provinces, supporting major events like the 2025 World Athletics Relay and the 2025 Summer Davos Forum [3] - The company's business structure is continuously optimizing, with product and service-oriented businesses becoming the main pillars, leading to improved gross margins [3] Group 4: Investment and Future Outlook - The company plans to invest up to 4 billion yuan in IT equipment and components to advance its AI strategy and cloud computing business, reflecting strong investor confidence [5] - Recent product launches, such as the Changqing Cloud liquid-cooled intelligent computing machine, are designed to reduce operational costs and enhance efficiency in AI applications [5] - Overall, the anticipated financial performance and strategic initiatives indicate that Jiechuan Intelligent is well-positioned to expand its market share and enhance profitability in core areas like AI computing and security [6]

Core Viewpoint - The company, Jiechuang Intelligent, is expected to achieve a net profit of 27.1 million to 38.3 million yuan in 2025, marking a significant turnaround from losses, primarily driven by its strategic focus on AI infrastructure and applications [1] Group 1: Financial Performance - The projected net profit for 2025 represents a year-on-year increase of 133.88% to 147.89% [1] - The company is expected to return to profitability, with a net profit range of 27.1 million to 38.3 million yuan [1] Group 2: Business Strategy and Growth - The company is advancing its "AI+" strategy, enhancing its AI infrastructure and application layout, which has yielded positive results [1] - There has been significant revenue growth in the "AI+Cloud Computing" business due to increased demand for AI computing hardware and intelligent cloud services [1] - New AI safety products, such as electromagnetic net catchers and AI electromagnetic net catching robotic dogs, have been successfully sold across various sectors including public security, legal, education, healthcare, and finance [1] Group 3: Revenue and Profitability Drivers - The sales recovery of communication security products has contributed to rapid revenue growth in the "AI+Security" business [1] - The company's business structure is continuously optimizing, with product-based and service-based businesses becoming the main pillars, leading to improved gross margin levels [1]

Core Viewpoint - The company expects a net profit attributable to shareholders of 27.1 million to 38.3 million yuan for the fiscal year 2025, a significant recovery from a loss of 79.9769 million yuan in the same period last year [1] Group 1: Business Strategy and Performance - The company is advancing its "AI+" strategic upgrade, focusing on AI infrastructure and application layout, which has yielded positive results [1] - The revenue from the "AI + cloud computing" business has seen substantial growth due to the increasing demand for AI computing hardware and intelligent cloud services [1] - New AI safety products, such as electromagnetic net capture devices and AI-enabled robotic dogs, have been successfully sold across various sectors including public security, legal affairs, education, healthcare, and finance, contributing to rapid revenue growth in the "AI + safety" business [1] Group 2: Financial Metrics and Business Structure - The company has experienced a recovery in sales of communication security products, further boosting the revenue of its "AI + safety" business [1] - The business structure is continuously optimizing, with product-based and service-based operations becoming the main pillars, leading to an increase in gross profit margin [1]

Financial Performance - The company expects a net profit of between 27.10 million and 38.30 million yuan for the year 2025, marking a turnaround from a loss of 79.98 million yuan in the previous year, representing a year-on-year growth of 133.88% to 147.89%[3] - The net profit after deducting non-recurring gains and losses is projected to be between 22.60 million and 33.80 million yuan, compared to a loss of 92.00 million yuan in the previous year, indicating a growth of 124.56% to 136.74% year-on-year[3] - The company anticipates that non-recurring gains and losses will positively impact profits by approximately 4.50 million yuan, primarily from government subsidies and investment income[6] Business Strategy - The company's performance improvement is attributed to the successful implementation of the "AI+" strategy, which enhanced AI infrastructure and application layout, leading to significant revenue growth in AI computing hardware and cloud services[5] - The "AI+security" business segment saw rapid revenue growth due to the sales of new AI safety products in various sectors, including public security, education, and finance, alongside a recovery in communication security product sales[5] Investor Guidance - The financial data for the year 2025 will be detailed in the company's annual report, and investors are advised to make cautious decisions and be aware of investment risks[7]

证券代码：301248 证券简称：杰创智能 公告编号：2026-005 杰创智能科技股份有限公司 2026年第一次临时股东会会议决议公告 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。 特别提示： 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开情况 现场会议召开时间：2026年1月26日（星期一）下午15:00开始。 网络投票时间为：2026年1月26日（星期一）。 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：2026年1月26 日上午9:15-9:25，9:30-11:30和下午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：2026年1月26日上午9:15至下午15:00期间的任意时间。 召开地点：广州市黄埔区瑞祥路88号A座 公司会议室。 召开方式：现场投票和网络投票相结合的方式。 召集人：公司董事会。 主持人：董事长孙超先生。 1、本次股东会未出现否决议案的情形。 其中：通过现场投票的股东 6 人，代表股份 54,568,400 股，占公司有表决权股 份总数的 35.502 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于杰创智能科技股份有限公司 2026 年第一次临时股东会的 法律意见书 国枫律股字[2026]A0030 号 致：杰创智能科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《杰创智能科技股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律 ...

证券代码：301248 证券简称：杰创智能 公告编号：2026-006 杰创智能科技股份有限公司 关于公司和子公司向银行等金融机构申请综合授信进展 的自愿性公告 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。 一、年度授信额度审议情况 为满足公司及子公司经营发展需要，杰创智能科技股份有限公司（以下简称 "公司"）于 2025 年 4 月 18 日、2025 年 5 月 12 日分别召开第四届董事会第十 次会议和第四届监事会第七次会议、2024 年年度股东大会，分别审议并通过了 《关于公司和子公司向银行等金融机构申请综合授信额度并接受关联方提供担 保的议案》，同意公司及子公司 2025 年根据业务发展需要向银行以及非银行等 金融机构申请综合授信总额不超过人民币 300,000.00 万元。 公司于 2025 年 8 月 28 日、2025 年 9 月 15 日召开第四届董事会第十三次会 议、2025 年第三次临时股东会，分别审议并通过了《关于增加公司和子公司 2025 年度向银行等金融机构申请综合授信的额度并接受关联方提供担保的议案》，同 意增加公司和子公司年度 ...