1 | 3.内部审计部门和审计委员会的人员构成是否合规（如适 | √ | | --- | --- | | 用） | | | 4.审计委员会是否至少每季度召开一次会议，审议内部审 | √ | | 计部门提交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计 | √ | | 工作进度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内 | | | 部审计工作计划的执行情况以及内部审计工作中发现的问 | √ | | 题等（如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用 | √ | | 情况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审 | √ | | 计委员会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审 | √ | | 计委员会提交年度内部审计工作报告（如适用） | | | 10.内部审计部门是否至少每年向审计委员会提交一次内 | √ | | 部控制评价报告（如适用） | | | 11.从事风险投 ...

Core Viewpoint - Kunshan Intelligent Technology Co., Ltd. is experiencing fluctuations in its stock performance and financing activities, indicating a mixed outlook for the company in the smart logistics and production line solutions sector [1][2]. Group 1: Financial Performance - As of January 20, 2025, Kunshan Intelligent reported a revenue of 1.379 billion yuan for the first nine months, reflecting a year-on-year growth of 7.14% [2]. - The company recorded a net profit attributable to shareholders of -41.5488 million yuan, a significant decrease of 565.41% compared to the previous period [2]. Group 2: Stock and Financing Activities - On January 26, 2025, Kunshan Intelligent's stock price fell by 1.98%, with a trading volume of 72.0724 million yuan [1]. - The financing buy-in amount for the company on the same day was 7.5933 million yuan, while the financing repayment was 8.0001 million yuan, resulting in a net financing buy of -0.4068 million yuan [1]. - The total financing and securities balance for Kunshan Intelligent reached 128 million yuan, accounting for 2.76% of its market capitalization, which is below the 50th percentile level over the past year [1]. Group 3: Shareholder Information - As of January 20, 2025, the number of shareholders for Kunshan Intelligent was 15,700, a decrease of 3.34% from the previous period [2]. - The average circulating shares per shareholder increased by 3.45% to 15,324 shares [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 814,000 shares, an increase of 472,600 shares from the previous period [3].

格隆汇1月26日丨昆船智能(301311.SZ)公布，预计2025年归属于上市公司股东的净利润-9,000万元 ～-5,800万元，同比转亏，扣除非经常性损益后的净利润-9,000万元～-5,800万元。报告期内，公司预计 净利润为负值，主要原因如下：1、公司经营情况未达预期。一是新签合同增量不足；二是营业收入较 年初经营计划下降；三是行业竞争加剧，智能物流和智能产线系统及装备项目客户预算收紧，导致公司 本期毛利率下降。2、报告期，公司因买卖合同纠纷对湖北普罗格科技集团股份有限公司、亚士创能科 技（上海）股份有限公司提起诉讼。结合客户经营情况，基于会计谨慎性原则，公司2025年损益预计合 计影响约-5,550万元。其中，诉湖北普罗格科技集团股份有限公司共12个项目分别于2025年7月29日、 2025年8月5日立案，预计影响损益-2,870万元；诉亚士创能科技（上海）股份有限公司项目于2025年10 月9日立案，预计影响损益-2,680万元。 ...

南财智讯1月26日电，昆船智能发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-9000万元—-5800万元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润为-9000万 元—-5800万元。报告期内，公司预计净利润为负值，主要原因如下：1、公司经营情况未达预期。一是 新签合同增量不足；二是营业收入较年初经营计划下降；三是行业竞争加剧，智能物流和智能产线系统 及装备项目客户预算收紧，导致公司本期毛利率下降。2、报告期，公司因买卖合同纠纷对湖北普罗格 科技集团股份有限公司、亚士创能科技（上海）股份有限公司提起诉讼。结合客户经营情况，基于会计 谨慎性原则，公司2025年损益预计合计影响约-5550万元。其中，诉湖北普罗格科技集团股份有限公司 共12个项目分别于2025年7月29日、2025年8月5日立案，预计影响损益-2870万元；诉亚士创能科技（上 海）股份有限公司项目于2025年10月9日立案，预计影响损益-2680万元。 ...

证券代码：301311 证券简称：昆船智能 公告编号：2026-001 昆船智能技术股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 公司已就本次业绩预告有关事项与天职国际会计师事务所进行预沟通，公司与会 计师事务所在业绩预告相关财务数据方面不存在分歧。 本次业绩预告相关财务数据未经注册会计师审计。 三、业绩变动原因说明 报告期内，公司预计净利润为负值，主要原因如下： 1、公司经营情况未达预期。一是新签合同增量不足；二是营业收入较年初经营计 划下降；三是行业竞争加剧，智能物流和智能产线系统及装备项目客户预算收紧，导 致公司本期毛利率下降。 2、业绩预告情况：预计净利润为负值 （1）以区间数进行业绩预告的 单位：万元 | 项 目 | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | -9,000 | ～ | -5,800 | 640.1 ...

Core Viewpoint - Kunshan Intelligent Technology Co., Ltd. has won a procurement project from Hunan Tobacco Industrial Co., Ltd. with a bid amount of 7.2999 million yuan, as announced on January 22, 2026 [1] Company Summary - Kunshan Intelligent (301311.SZ) reported a revenue of 2.002 billion yuan in 2024, with a revenue growth rate of -4.04% and a net profit attributable to the parent company of 0.006 billion yuan, reflecting a net profit growth rate of -92.05% [2][3] - In the first half of 2025, the company achieved a revenue of 1.095 billion yuan, marking a revenue growth rate of 24.38%, while the net profit attributable to the parent company was -0.024 billion yuan, with a net profit growth rate of 10.79% [2][3] - The company operates in the industrial sector, with its main product types including system integration services, special vehicles, specialized equipment, and components [2][3] - The revenue composition for 2024 is as follows: intelligent logistics systems and equipment (43.15%), intelligent production line systems and equipment (33.76%), specialized products and related services (18.34%), operation maintenance and spare parts (4.58%), and other businesses (0.17%) [2][3]

Core Viewpoint - The China Shipbuilding sector has shown a positive performance with a 2.73% increase, ranking 10th among concept sectors, driven by significant gains in stocks such as China Shipbuilding Defense and China Power [1][2]. Group 1: Market Performance - As of January 22, the China Shipbuilding sector saw 9 stocks rise, with China Shipbuilding Defense, China Power, and China Marine Defense leading with increases of 7.49%, 7.30%, and 2.85% respectively [1]. - The top-performing concept sectors included domestic aircraft carriers with a 3.82% increase and combustible ice at 3.57%, while the China Shipbuilding sector followed closely with a 2.73% rise [2]. Group 2: Capital Inflow - The China Shipbuilding sector experienced a net capital inflow of 742 million yuan, with 9 stocks receiving inflows, and 6 stocks exceeding 10 million yuan in net inflow [2]. - China Shipbuilding led the inflow with 491 million yuan, followed by China Shipbuilding Defense and China Power with inflows of 142 million yuan and 36.77 million yuan respectively [2][3]. Group 3: Capital Flow Ratios - The top stocks by net capital inflow ratio included China Shipbuilding at 10.70%, China Shipbuilding Defense at 8.18%, and Kunshan Intelligent at 6.45% [3]. - The trading turnover rates for these stocks were also notable, with China Shipbuilding at 1.69% and China Shipbuilding Defense at 6.32% [3].

Group 1 - The core business of the company includes four main areas: intelligent logistics systems and equipment, intelligent production line systems and equipment, operation maintenance and spare parts, and specialized products and related services [2] Group 2 - The company has provided detailed information regarding its specialized products and applications in its prospectus for the initial public offering and listing on the Growth Enterprise Market [2]

证券日报网讯1月7日，昆船智能（301311）在互动平台回答投资者提问时表示，公司主营业务包括智能 物流系统及装备、智能产线系统及装备、运营维护及备品备件、专项产品及相关服务四大领域。具体可 参见公司披露的《首次公开发行股票并在创业板上市招股说明书》中专项产品及应用相关内容。 ...

Group 1 - The company, Kunshan Intelligent (301311), reported that as of December 31, 2025, the total number of shareholders is expected to be 15,939 [1]