证券代码：301248 证券简称：杰创智能 公告编号：2025-060 杰创智能科技股份有限公司 关于 2025 年半年度利润分配预案的公告 本次利润分配方案需提交公司 2025 年第三次临时股东会通过后方可实施。 若公司总股本在分配预案披露至实施期间因可转债转股、股份回购等事项发生变 化的，则以实施本次分配方案时股权登记日的公司总股本扣除回购专用证券账户 上的股份为基数，公司将按照"分配比例不变"的原则对分配总额进行调整。 二、利润分配预案的合法性、合规性 公司本次利润分配预案符合中国证监会《关于进一步落实上市公司现金分红 有关事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》《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》《公司章 程》等相关规定，且充分考虑了公司股本现状、盈利能力、财务状况、未来发展 前景等因素，有利于全体股东共享公司快速成长的经营成果；实施本方案不会造 成公司流动资金短缺或其他不利影响。综上所述，本方案具备合法性、合规性及 合理性。 三、公司履行的审议程序 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 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 15, 2025, at 14:30 [1] - Network voting will also take place on the same day, with specific times for voting through the Shenzhen Stock Exchange system [1][2] Voting Procedures - Shareholders can choose to vote either in person or via the internet, but cannot vote through both methods for the same proposal [2] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by September 9, 2025, are entitled to attend the meeting and vote [2][4] Agenda Items - One of the key proposals to be discussed is to increase the company's and its subsidiaries' credit limits for 2025 and to accept guarantees from related parties [4] - The proposal has already been approved by the company's board of directors in a previous meeting [4] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [5][6] Network Voting Instructions - The company will provide a platform for network voting, and detailed instructions will be available for shareholders [6] - Shareholders must complete identity verification to participate in online voting [6]

Group 1 - The core viewpoint of the article highlights the successful financial performance and strategic transformation of the company towards artificial intelligence, particularly in AI+cloud computing and AI+security sectors [2][3] - In the first half of 2025, the company achieved operating revenue of 316 million yuan, representing a year-on-year growth of 3.25%, and net profit attributable to shareholders of 18.73 million yuan, marking a turnaround from losses [2] - The company plans to distribute a cash dividend of 0.2 yuan per 10 shares to all shareholders, reflecting its commitment to returning value amid growing performance [2] Group 2 - The "AI+cloud computing products and solutions" segment generated revenue of 31.08 million yuan in the first half of 2025, significantly exceeding the total revenue for the entire year of 2024 [2] - The "AI+security products and solutions" segment achieved revenue of 183 million yuan, with a year-on-year growth of 156.32% and a gross margin exceeding 50% [3] - The company is investing 789 million yuan to build a smart computing cloud service center to meet the explosive demand for AI computing power from internet and autonomous driving sectors [2][3] Group 3 - The company is actively promoting its "AI+" transformation strategy, focusing on continuous investment in cloud computing products and intelligent computing hardware development [3] - The introduction of the electromagnetic net capture device is becoming a standard for public security and has received procurement certification from the Ministry of Public Security, with over 20 million yuan in orders [3] - Future growth is anticipated in the AI+cloud computing and AI+security sectors, driven by both policy support and market demand as AI technology becomes more prevalent across industries [3]

Core Viewpoint - The establishment of a joint venture, Guangdong Jiechuang Fengwei Technology Co., Ltd., between Jiechuang Intelligent Technology Co., Ltd. and Hangzhou Xinfengwei Network Technology Co., Ltd. aims to enhance collaboration in AI and intelligent computing services, leveraging both companies' strengths to drive digital transformation across various industries [1][5]. Group 1: Joint Venture Formation - Jiechuang Intelligent and Xinfengwei have formed a joint venture to solidify their strategic partnership and enhance long-term collaboration [5]. - The joint venture will focus on market expansion, technology co-research, and operational services to ensure effective execution of their cooperation in intelligent computing and AI applications [5]. Group 2: AI and Intelligent Computing Collaboration - The companies plan to expand their collaboration in intelligent computing services, integrating Jiechuang's technological expertise with Xinfengwei's ecosystem resources to create a high-performance computing infrastructure platform [3][5]. - This collaboration aims to support various AI application scenarios, including scientific research and intelligent driving, thereby facilitating the digital transformation of numerous industries [3]. Group 3: Partnership with DingTalk Ecosystem - Xinfengwei, as the first co-creation company of DingTalk, will leverage its unique advantages in AI digital organization to drive innovation in multiple vertical industries [4]. - Jiechuang Intelligent will collaborate with Xinfengwei and the DingTalk ecosystem to develop AI applications tailored to specific industry needs, enhancing the intelligent transformation process in sectors such as education and industrial safety [4]. Group 4: Xinfengwei Overview - Xinfengwei is recognized as a leading AI digital transformation service provider in China and is a joint venture with Alibaba, marking it as a significant player in the AI landscape [6][7]. - The company has served over 1.6 million government and enterprise organizations, contributing to various sectors, including safety production and AI education [7].

Group 1 - The company has approved a profit distribution plan, distributing a cash dividend of 0.2 yuan per 10 shares to all shareholders, with no bonus shares issued [2] - The total number of shares for the dividend distribution is based on 153,225,000 shares after excluding 480,000 shares held in the repurchase account [2] - The company has made retrospective adjustments to its accounting data due to a change in accounting policy, specifically related to the treatment of quality assurance costs [2][3] Group 2 - The company reported that there were no changes in the controlling shareholder or actual controller during the reporting period [3] - There are no preferred shareholders or related holdings reported for the current period [3] - The company has not experienced any changes in the number of shareholders or significant shareholders during the reporting period [3]

Core Insights - The company reported a total revenue of 316 million yuan, ranking 64th among disclosed peers [1] - The net profit attributable to shareholders was 18.73 million yuan [1] - The net cash flow from operating activities was -127 million yuan, ranking 85th among disclosed peers, a decrease of 1.0043 million yuan compared to the same period last year [1] Financial Metrics - The latest debt-to-asset ratio is 42.81%, ranking 77th among disclosed peers, an increase of 12.01 percentage points from the previous quarter and 13.70 percentage points from the same period last year [1] - The latest gross profit margin is 33.97% [1] - The latest return on equity (ROE) is 1.23% [1] - The diluted earnings per share (EPS) is 0.12 yuan [1] Efficiency Ratios - The latest total asset turnover ratio is 0.13 times, ranking 81st among disclosed peers, a decrease of 0.01 times, representing a year-on-year decline of 5.70% [1] - The latest inventory turnover ratio is 0.65 times, ranking 104th among disclosed peers, a decrease of 0.15 times, representing a year-on-year decline of 18.76% [1]

Group 1 - The core viewpoint of the news is that Jiechuang Intelligent has shown a mixed performance in financing activities and financial results, with a notable increase in net profit despite a slight increase in revenue [1][2]. - On August 28, Jiechuang Intelligent's stock price increased by 0.99%, with a trading volume of 277 million yuan. The financing buy-in amount was 22.74 million yuan, while the financing repayment was 32.25 million yuan, resulting in a net financing outflow of 9.50 million yuan [1]. - As of August 28, the total balance of margin trading for Jiechuang Intelligent was 214 million yuan, accounting for 6.98% of its market capitalization, which is above the 70th percentile of the past year [1]. Group 2 - As of July 31, the number of shareholders of Jiechuang Intelligent reached 15,900, an increase of 1.73% from the previous period, while the average circulating shares per person decreased by 1.70% to 6,375 shares [2]. - For the first half of 2025, Jiechuang Intelligent achieved an operating income of 316 million yuan, representing a year-on-year growth of 3.25%. The net profit attributable to the parent company was 18.73 million yuan, showing a significant increase of 156.60% [2]. - The company has distributed a total of 56.21 million yuan in dividends since its A-share listing, with 35.72 million yuan distributed over the past three years [3].

Group 1 - The company, Jiechuang Intelligent, announced a provision for asset impairment, recognizing credit impairment losses of approximately 8.28 million yuan and asset impairment losses of about 160,000 yuan for the first half of 2025, resulting in a total reduction of approximately 8.44 million yuan in consolidated profit for the same period [1] - For the year 2024, the revenue composition of Jiechuang Intelligent was as follows: 82.9% from industry digitalization solutions, 14.89% from smart security, 1.66% from AI and cloud computing products and solutions, and 0.55% from other sources [1] - As of the report date, Jiechuang Intelligent had a market capitalization of 4.3 billion yuan [1]

Group 1 - The core point of the article is that Jiechuang Intelligent (SZ 301248) held its 13th board meeting on August 28, 2025, to review the 2025 semi-annual report and its summary [1] - For the year 2024, Jiechuang Intelligent's revenue composition is as follows: 82.9% from industry digitalization solutions, 14.89% from smart security, 1.66% from AI and cloud computing products and solutions, and 0.55% from other sources [1] - As of the report, Jiechuang Intelligent has a market capitalization of 4.3 billion yuan [1]

Core Viewpoint - Jiechuang Intelligent (301248.SZ) reported a revenue of 316 million yuan for the first half of 2025, reflecting a year-on-year growth of 3.25% [1] Financial Performance - The net profit attributable to shareholders of the listed company was 18.728 million yuan, marking a turnaround from losses to profits year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.3976 million yuan [1] - Basic earnings per share stood at 0.12 yuan [1] Dividend Distribution - The company proposed a cash dividend of 0.2 yuan (including tax) for every 10 shares to all shareholders [1]