北京国枫律师事务所 关于杰创智能科技股份有限公司 2025 年股票期权激励计划（草案）的 法律意见书 国枫律证字[2025]AN192-1 号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话（Tel）：010－66090088/88004488 传真（Fax）：010－66090016 | | | 释 义 注：本法律意见书中若存在总数合计与各分项数值之和尾数不符的，系由四舍五入所致。 2 本法律意见书中，除非文义另有所指，下列词语或简称具有如下含义： 杰创智能、公司 指 杰创智能科技股份有限公司 《激励计划（草案）》、 本次激励计划 指 《杰创智能科技股份有限公司 2025 年股票期权激励计划（草 案）》 本次股权激励 指 杰创智能实施本次激励计划的行为 《公司章程》 指 《杰创智能科技股份有限公司章程》 《公司法》 指 《中华人民共和国公司法》 《证券法》 指 《中华人民共和国证券法》 《管理办法》 指 《上市公司股权激励管理办法》 《上市规则》 指 《深圳证券交易所创业板股票上市规则》 股东会 指 杰创智能股东会 ...

杰创智能科技股份有限公司 2025年股票期权激励计划考核管理办法 杰创智能科技股份有限公司2025年股票期权激励计划考核管理办法 杰创智能科技股份有限公司（以下简称"公司"）为了进一步建立、健全公司 长效激励机制，吸引和留住优秀人才，充分调动公司管理团队和业务骨干的积极 性，有效地将股东利益、公司利益和核心团队个人利益结合在一起，使各方共同 关注公司的长远发展，在充分保障股东利益的前提下，公司按照收益与贡献对等 原则，公司制定了《杰创智能科技股份有限公司2025年股票期权激励计划（草 案）》（以下简称"本激励计划"）。 为保证本激励计划的顺利实施，现根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司股权激励管理办法》等有关法律、法规和规范性文 件以及《公司章程》、本激励计划的有关规定，并结合公司的实际情况，特制定 本办法。 一、考核目的 制订本办法的目的是加强激励计划执行的计划性，促进考核管理的科学化、 规范化、制度化，确保实现激励计划的各项业绩指标，最大程度发挥股权激励的 作用，进而确保公司发展战略和经营目标的实现。 二、考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考核对 ...

证券代码：301248 证券简称：杰创智能 公告编号：2025-077 杰创智能科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 重要提示： 杰创智能科技股份有限公司（以下简称"公司"）第四届董事会第十四次会议审议通 过了《关于提请召开 2025 年第四次临时股东会的议案》，决定于 2025 年 11 月 24 日（星期 一）召开 2025 年第四次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 24 日 15:00:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 24 日 9:1 ...

Core Viewpoint - Jiechuan Intelligent (301248.SZ) reported its Q3 2025 results, indicating a decline in institutional ownership and a stable number of public funds compared to the previous quarter [1] Group 1: Institutional Ownership - As of October 26, 2025, three institutional investors disclosed holdings in Jiechuan Intelligent A-shares, totaling 5.956 million shares, which represents 3.87% of the total share capital [1] - The institutional investors include Jiechuan Intelligent Technology Co., Ltd. - 2024 Employee Stock Ownership Plan and Huangshan Songyuan Cultural Co., Ltd. [1] - Compared to the previous quarter, the total institutional ownership percentage decreased by 2.54 percentage points [1] Group 2: Public Funds - In this reporting period, 48 public funds were not disclosed compared to the previous quarter [1] - Notable public funds include Dachen Zhongzheng 360 Internet + Index A, Guotai Haitong Quantitative Stock Selection Mixed Initiation A, and others [1]

Market Performance - The main board saw significant gains with notable stocks such as Dahua Intelligent (+10.12%), Fangzheng Technology (+10.05%), and Huanxu Electronics (+10.02%) [1] - The ChiNext board led the gains with Kexiang Co. (+20.00%) and Xiangnong Chip (+20.00%) [1] - The Sci-Tech Innovation board also performed well, with Purang Co. (+20.00%) and Shengyi Electronics (+19.99%) [1] - Active sub-industries included SW Communication Network Equipment and Devices (+7.49%) and SW Printed Circuit Boards (+7.06%) [1] Domestic News - Aibang ARAI glasses announced that Lipai Optics completed a new round of financing to enhance the industrialization of AR geometric waveguides [1] - Maxke Electronics signed a strategic cooperation agreement in Zhengzhou for a large silicon wafer project with a total investment of approximately 7 billion yuan [1] - Xiaomi's president responded to pricing issues for the new Redmi K90 series, citing significant increases in memory chip prices affecting manufacturing costs [1] - Lian Micro announced that its 6-inch silicon carbide-based gallium nitride products have passed customer validation and are expected to ship in Q4 2025 [1] Company Announcements - Hand Information reported a revenue of 2.439 billion yuan for the first three quarters of 2025, a year-on-year increase of 3.67%, with a net profit of 145 million yuan, up 6.96% [3] - Hanbo High-tech reported a revenue of 870 million yuan for Q3 2025, a year-on-year increase of 33.34%, with a net profit of 17.66 million yuan, up 153.33% [3] - Kelik reported a revenue of 4.105 billion yuan for the first three quarters of 2025, a year-on-year increase of 24.86%, with a net profit of 232 million yuan, up 52.51% [3] - Jiechuang Intelligent reported a revenue of 599 million yuan for the first three quarters of 2025, a year-on-year increase of 30.73%, with a net profit of 22.77 million yuan, turning from loss to profit [3] International News - Elon Musk announced that Samsung Electronics will participate in the production of Tesla's AI chip "AI5," indicating a shift in production dynamics [2] - TSMC's Japanese subsidiary JASM signed a contract for a new factory in Kumamoto, expected to start operations by the end of 2027, focusing on 6nm process semiconductors [2] - ASML delivered its first lithography machine designed for advanced packaging applications, aimed at addressing the complexities of chip packaging [2] - Google announced a deal with Anthropic to supply up to 1 million AI chips and additional cloud services, valued at several billion dollars [2]

Core Insights - The company reported a revenue of 599 million yuan for the first three quarters of 2025, representing a year-on-year growth of 30.73% [1] - The net profit attributable to shareholders of the listed company was 22.77 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 15.04 million yuan [1] - The basic earnings per share were 0.15 yuan [1]

2025 年第三季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。 2025 年 10 月 24 日，杰创智能科技股份有限公司（以下简称"公司"）召开 第四届董事会第十四次会议，审议并通过了《关于公司<2025 年第三季度报告> 的议案》。 为使投资者全面了解报告期内公司的经营成果、财务状况及未来的发展规划， 公司《2025 年第三季度报告》于 2025 年 10 月 27 日在中国证监会创业板指定信 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：301248 证券简称：杰创智能 公告编号：2025-073 杰创智能科技股份有限公司 特此公告。 杰创智能科技股份有限公司 董事会 2025 年 10 月 24 日 ...

证券代码：301248 证券简称：杰创智能 公告编号：2025-074 二、董事会会议审议情况 经全体与会董事认真审议和表决，审议并通过《关于公司<2025 年第三季度 报告>的议案》。 董事会认为公司编制的《2025 年第三季度报告》内容真实、全面、客观地 反映了公司报告期内各项工作及其成果，不存在虚假或误导性信息。具体内容详 见 公 司 于 深 圳 证 券 交 易 所 网 站 （ http://www.szse.cn/ ） 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《2025 年第三季度报告》。 本议案已经过公司审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 特此公告。 杰创智能科技股份有限公司 第四届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 杰创智能科技股份有限公司（以下简称"公司"）第四届董事会第十四次会 议的通知于 2025 年 10 月 20 日以微信、电话、邮件等方式发出，会议于 2025 年 10 月 24 日在公 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥283,389,360.32, representing an increase of 85.80% compared to ¥152,523,243.03 in the same period last year[4] - The net profit attributable to shareholders was ¥4,044,082.54, a significant turnaround from a loss of ¥25,359,922.85 in the previous year, marking a 115.95% increase[4] - The basic earnings per share improved to ¥0.03 from a loss of ¥0.17, reflecting a 117.65% increase year-over-year[4] - The company's operating revenue for the first nine months of 2025 reached ¥599,088,454.58, representing a 30.42% increase compared to ¥458,279,341.87 in the same period of 2024, driven by rapid growth in the AI + cloud computing and AI + security sectors[11] - Total operating revenue for the third quarter reached ¥599,088,454.58, an increase of 30.7% compared to ¥458,279,341.87 in the previous year[22] - Net profit for the period was ¥21,281,056.36, a significant recovery from a net loss of ¥59,658,965.98 in the same quarter last year[23] - The company reported a gross profit margin of approximately 4.5%, compared to a negative margin in the previous year[22] - Basic earnings per share improved to ¥0.15 from a loss of ¥0.38 in the previous year[23] Assets and Liabilities - Total assets increased by 32.75% to ¥2,953,511,916.69 from ¥2,224,876,235.40 at the end of the previous year[4] - The company's total liabilities increased to ¥1,426,670,835.40, compared to ¥758,039,136.85, reflecting a rise of 88.0%[21] - The company's equity attributable to shareholders rose by 4.19% to ¥1,527,557,089.73 compared to ¥1,466,062,042.75 at the end of the last year[4] - The company's fixed assets increased significantly by 139.29% to ¥957,496,163.77, primarily due to investments in building an intelligent computing service center[10] Cash Flow - The cash flow from operating activities showed a net outflow of ¥171,741,477.09, a slight improvement of 5.86% compared to the previous period[4] - Operating cash inflow for the current period reached ¥960,917,405.30, a significant increase from ¥429,755,811.12 in the previous period, reflecting a growth of approximately 123.8%[24] - The net cash flow from operating activities was -¥171,741,477.09, slightly improved from -¥182,431,954.34 year-over-year[24] - Cash inflow from investment activities totaled ¥1,093,206,930.46, compared to ¥1,009,393,227.85 in the previous period, marking an increase of about 8.3%[24] - The net cash flow from investment activities was -¥645,403,934.62, a decline from -¥45,391,949.55 in the previous period, indicating a worsening situation[24] - Cash inflow from financing activities amounted to ¥751,804,375.35, a decrease from ¥19,043,307.18 in the previous period[25] - The net cash flow from financing activities was ¥745,103,234.97, a significant improvement from -¥43,543,644.71 year-over-year[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,821, with no preferred shareholders with restored voting rights[14] - Major shareholders include Sun Chao with 14.18% and Long Fei with 8.31% of the total shares[15] - The company has a total of 51,559,125 restricted shares, with 52,132,800 shares subject to lock-up agreements[17] - The company has initiated a new employee stock ownership plan, representing 1.67% of total shares[15] - The company's board of directors has extended the joint control agreement among major shareholders for an additional 36 months[15] Research and Development - The company plans to continue its focus on research and development, particularly in artificial intelligence and technology innovation, supported by government grants[7] - Research and development expenses decreased by 41.68% to ¥28,303,293.35, as several projects entered the development phase, allowing for a reduction in expense capitalization[11] - Research and development expenses were ¥28,303,293.35, down from ¥48,533,247.50, indicating a strategic shift in R&D investment[22] - The company’s other income increased by 205.75% to ¥5,095,264.21, primarily due to subsidies received for AI and technology innovation projects[11] Investment Activities - The net cash outflow from investment activities was ¥645,403,934.62, a 1,321.85% increase compared to ¥-45,391,949.55 in the previous year, mainly due to the procurement of servers for the integrated intelligent computing cloud platform[12] - Total cash outflow for investment activities was ¥1,738,610,865.08, compared to ¥1,054,785,177.40 in the previous period, indicating a substantial increase[24] - Long-term investments increased to ¥7,169,431.67 from ¥5,346,843.65, showing a growth of 34.1%[21] Future Outlook - The company plans to continue its market expansion and product development strategies in the upcoming quarters[18] - The company plans to expand its market presence and invest in new technologies to drive future growth[22]

Core Points - The company, Jiechuang Intelligent, announced the release of a portion of shares held by its chairman, Sun Chao, from pledge [2] Summary by Category Company Announcement - Jiechuang Intelligent received notification from its controlling shareholder and chairman, Sun Chao, regarding the release of 4,600,000 shares from pledge [2]