证券代码：301248 证券简称：杰创智能 公告编号：2025-067 杰创智能科技股份有限公司 2025年第三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： 1、本次股东会未出现否决议案的情形。 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：2025年9月15日（星期一）下午14:30开始。 网络投票时间为：2025年9月15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：2025年9月15 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：2025年9月15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。 公司分别于2025年8月29日在中国证监会指定的信息披露网站（巨潮资讯网 http://www.cninfo. ...

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 2025 年第三次临时股东会的 法律意见书 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办法》《证 券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件和有关事项进 行了核查和验证，现出具法律意见如下： 国枫律股字[2025]A0455 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 2025 年第三次临时股东会（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 ...

Core Insights - Jiechuan Intelligent experienced a significant increase of 11.28% in its stock price, with a turnover rate of 34.81% and a total transaction volume of 1.071 billion yuan, indicating high trading activity [2] - Institutional investors net bought 23.21 million yuan worth of shares, while retail trading desks collectively net sold 71.75 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange's watch list due to its high turnover rate, with the top five trading desks accounting for a total transaction volume of 189 million yuan [2] Trading Activity - The top three institutional trading desks contributed to a total net purchase of 23.21 million yuan, with specific buy amounts of 20.31 million yuan, 14.90 million yuan, and 13.94 million yuan respectively [2] - The overall net outflow of funds for Jiechuan Intelligent was 64.09 million yuan, with large orders contributing to a net outflow of 25.63 million yuan and 38.47 million yuan respectively [2] - Over the past five days, the net outflow of main funds reached 77.32 million yuan [2] Detailed Trading Data - The trading data for September 11 shows that the top five buying desks included three institutional specialized seats, with total buy amounts of 20.31 million yuan, 14.89 million yuan, and 13.94 million yuan [2] - The selling desks included a mix of institutional and retail desks, with the largest sell amount being 3.42 million yuan from a specific retail desk [2] - The overall trading activity reflects a significant disparity between buying and selling, with a net selling amount of 48.53 million yuan from the top five trading desks [2]

Market Performance - On September 11, the medical information technology sector rose by 2.45% compared to the previous trading day, with Jiechuang Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Jiechuang Intelligent (301248) closed at 29.80, with a gain of 11.28% and a trading volume of 353,600 shares, amounting to a transaction value of 1.071 billion [1] - Other notable performers included: - Tuo Wei Information (002261) at 37.25, up 5.91% with a transaction value of 575.4 million [1] - Electric Science Digital (600850) at 28.65, up 5.88% with a transaction value of 79.56 million [1] - Hongjing Technology (301396) at 74.64, up 5.65% with a transaction value of 1.26 billion [1] Capital Flow - The medical information technology sector saw a net inflow of 728 million from institutional investors, while retail investors experienced a net outflow of 204 million [2][3] - The capital flow for key stocks included: - Tuo Wei Information with a net inflow of 389 million from institutional investors [3] - Yongyou Network (600588) with a net inflow of 170 million from institutional investors [3] - Runhe Software (300339) with a net inflow of 158 million from institutional investors [3]

Market Performance - The IT services sector rose by 3.32% on September 11, with Jiechuang Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Top Gainers in IT Services - Jiechuang Intelligent (301248) closed at 29.80, up 11.28% with a trading volume of 353,600 shares and a turnover of 1.071 billion [1] - Xinjun Network (605398) closed at 35.82, up 10.01% with a trading volume of 38,400 shares and a turnover of 138 million [1] - Ronglian Technology (002642) closed at 10.03, up 9.98% with a trading volume of 499,400 shares and a turnover of 499 million [1] Market Capital Flow - The IT services sector saw a net inflow of 2.123 billion from institutional investors, while retail investors experienced a net outflow of 921 million [2][3] - Major stocks like Ziguang Co. (000938) had a net inflow of 2.45 billion from institutional investors, but a net outflow of 3.37 billion from retail investors [3] Notable Decliners - Langxin Group (300682) closed at 23.32, down 4.27% with a trading volume of 570,600 shares and a turnover of 1.308 billion [2] - ST Haofeng (300419) closed at 7.19, down 3.88% with a trading volume of 454,000 shares and a turnover of 327 million [2]

Group 1 - The A-share market is experiencing a strong performance in computing power concept stocks, with notable increases in share prices for companies such as Haiguang Information, which rose over 18%, and Jiechuang Intelligent, which increased over 13% [1] - OpenAI has signed a significant agreement to purchase $300 billion worth of computing power from Oracle over approximately five years, marking one of the largest cloud service contracts in history [1] Group 2 - The following companies have shown substantial price increases: - Haiguang Information: +18.27%, market cap of 505.9 billion, YTD increase of 45.48% - Jiechuang Intelligent: +13.18%, market cap of 4.659 billion, YTD increase of 90.87% - Zhongji Xuchuang: +10.94%, market cap of 474.6 billion, YTD increase of 247.21% - Maixinlin: +10.31%, market cap of 8.342 billion, YTD increase of 73.33% - Industrial Fulian: +10.01%, market cap of 1,172.5 billion, YTD increase of 179.99% - Zhongke Shuguang: +10.00%, market cap of 134.7 billion, YTD increase of 27.89% [2]

Market Overview - On September 11, A-shares opened mixed with the Shanghai Composite Index up by 0.2%, Shenzhen Component Index up by 0.93%, and ChiNext Index up by 1.57% [2] - Sectors such as CPO, PCB, and pork showed significant gains [2] Liquid Cooling Server Sector - The liquid cooling server concept saw a continuous rise, with stocks like Yidong Electronics, Fangsheng Co., and Jiechuan Intelligent rising over 10% [3] - Notable performers included: - Fangsheng Co. at 39.76, up 15.25% - Jiechuan Intelligent at 30.84, up 15.16% - Yidong Electronics at 45.55, up 11.18% [4] Semiconductor Sector - The semiconductor sector experienced a rebound, with stocks like Saiwei Microelectronics hitting the daily limit and Haiguang Information rising over 10% [7] - Key stocks included: - Saiwei Microelectronics at 67.28, up 19.99% - Yuanjie Technology at 390.92, up 16.82% [8] - Other notable stocks included: - Haiguang Information at 205.22, up 11.51% - Dongxin Co. at 97.33, up 8.83% [9]

Group 1 - The liquid cooling server concept saw significant gains on September 11, with Industrial Fulian hitting the daily limit and reaching a historical high, with a total market value exceeding 1.17 trillion yuan [1] - Previously, Chunzhong Technology achieved three consecutive trading limits, while Yidong Electronics, Fangsheng Shares, and Jiechuan Intelligent all rose over 10% [1] - Other companies such as Shuguang Digital Innovation, Keshida, Runhe Materials, and Dayuan Pump Industry also experienced notable increases in their stock prices [1]

Group 1 - The A-share market is experiencing a strong performance in robotics concept stocks, with several companies hitting the daily limit up [1] - Notable performers include Si Hui Fu Shi, which reached a 20% increase, and Jie Chuang Zhi Neng, which rose nearly 11% [1][2] - Other companies such as Chongda Technology, Shanghai Hu Gong, and Xin Shi Da also saw their stocks hit the limit up, indicating a bullish trend in the sector [1] Group 2 - The table lists various companies with their stock performance, including Si Hui Fu Shi with a market cap of 6.257 billion and a year-to-date increase of 69.77% [2] - Jie Chuang Zhi Neng has a market cap of 4.565 billion and a year-to-date increase of 87.03% [2] - Industrial Fu Lian stands out with a market cap of 1,171.1 billion and a remarkable year-to-date increase of 179.66% [2]

Core Viewpoint - The company, Jiechuang Intelligent, has signed significant contracts in the AI and cloud computing sector, indicating a strategic focus on "AI+" and a recovery in its financial performance after previous losses [1][4]. Group 1: Contract Details - Jiechuang Intelligent and its subsidiary, Guangzhou Changqingyun Technology Co., Ltd., signed major contracts with companies X and Y, totaling 359 million yuan, including tax [2][3]. - The contract with company X is worth 332 million yuan for a service period of 60 months, providing computing power services for data processing and deep learning [2]. - The contract with company Y amounts to approximately 26.97 million yuan for a 36-month service period, offering various cloud computing services [2]. Group 2: Financial Performance - The company experienced a decline in revenue and profit from 2021 to 2024, with a notable drop in net profit in 2024, attributed to reduced investment from government and large enterprises [4][6]. - In 2025, the company reported a revenue increase of 3.25% to 316 million yuan and a net profit of 18.73 million yuan, marking a return to profitability [4][5]. - The first quarter of 2025 saw a significant net profit increase of 911.82% year-on-year, while the second quarter also showed a positive turnaround compared to the previous year [5]. Group 3: Strategic Focus and Market Position - Jiechuang Intelligent is focusing on "AI+ cloud computing" as a key strategic direction, launching various self-developed cloud computing products and solutions for government and enterprise clients [2][6]. - The company's AI and security business segments have shown rapid growth, driven by increased demand for AI integrated machines and communication security management products [6]. - The stock price of Jiechuang Intelligent has increased significantly, rising over 70% in 2025, reflecting improved market confidence and performance [6].