证券日报网讯昆船智能（301311）10月10日在互动平台回答投资者提问时表示，截至2025年9月30日公 司股东总数为16342户。 ...

Core Viewpoint - The company, Kunshan Intelligent, has developed autonomous guided vehicles (AGV) and shuttle vehicles (RGV) that can be widely applied in various automated material handling scenarios within the manufacturing industry and logistics sectors [1] Group 1: Product Applications - The AGV and RGV can be utilized in automated production lines and assembly lines for material handling [1] - These vehicles are also applicable in logistics for tasks such as material stacking, container handling, automated picking, and smart parking [1] Group 2: Research and Development - Currently, the company's patents do not cover the research, development, or application of other types of robots [1]

Core Viewpoint - The company, Kunshan Intelligent (301311.SZ), has developed autonomous guided vehicles (AGVs) and shuttle vehicles (RGVs) that can be widely applied in automated production lines, automatic assembly lines, and various material handling scenarios in the manufacturing and logistics industries [1] Group 1 - The AGVs and RGVs are designed for material loading and unloading, pallet handling, container handling, automatic picking, and smart parking [1] - Currently, the company's patents do not cover the research, production, or application of other types of robots [1]

Core Viewpoint - The company, Kunshan Intelligent (301311), has stated that it will fulfill its information disclosure obligations regarding the purchase of directors and officers liability insurance in accordance with relevant regulations, and investors are advised to check the company's announcements in a timely manner [1] Group 1 - The company is committed to transparency and compliance with regulations concerning the purchase of liability insurance for its directors and executives [1] - Investors are encouraged to stay updated by reviewing the company's official announcements [1]

Group 1 - The China Shipbuilding sector experienced a decline of 0.67%, ranking among the top declines in concept sectors, with major companies like China Shipbuilding, China Ship Defense, and China Power seeing significant drops [1] - Among the stocks in the China Shipbuilding sector, three stocks saw price increases, with China Ship Special Gas rising by 2.35%, Kunshan Intelligent by 1.15%, and Jiuzhiyang by 0.11% [1] Group 2 - The main concept sectors with notable price changes included Reducers (+3.72%), Humanoid Robots (+3.58%), and Automotive Thermal Management (+3.28%), while the China Shipbuilding sector was among those with declines [2] - The China Shipbuilding sector saw a net outflow of 936 million yuan in principal funds, with eight stocks experiencing outflows, and seven stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was China Shipbuilding, with a net outflow of 737.42 million yuan, followed by China Power and China Ship Defense with outflows of 65.01 million yuan and 41.50 million yuan, respectively [2]

法律意见 北京德恒（昆明）律师事务所 关于昆船智能技术股份有限公司 2025 年第四次临时股东会的 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编:650032 北京德恒（昆明）律师事务所 关于昆船智能技术股份有限公司 2025 年第四次临时股东会的法律意见 北京德恒（昆明）律师事务所 关于昆船智能技术股份有限公司 2025 年第四次临时股东会的 法 律 意 见 昆船智能技术股份有限公司： 北京德恒（昆明）律师事务所（下称"本所"）接受公司的委托，本次指派 刘书含、耿春丽律师出席公司 2025 年第四次临时股东会（以下简称"本次股东 会"），并按照律师行业公认的业务标准、道德规范及勤勉尽责精神，对公司提 供的与本次股东会有关的文件资料进行了审查，现根据《公司法》《证券法》《上 市公司股东会规则》及《公司章程》的规定，就公司本次股东会的相关事项出具 如下法律意见： 一、关于本次股东会的召集和召开程序 根据公司提供的有关资料及公开披露的信息，表 ...

昆船智能技术股份有限公司 2025年第四次临时股东会决议公告 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。 证券代码：301311 证券简称：昆船智能 公告编号：2025-056 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）会议召开情况 1、会议召开的时间 （1）现场会议时间：2025年9月12日（星期五）下午14:30。 （2）网络投票时间：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12日的交易时间，即9:15-9:25，9:30-11:30和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12日9:15-15:00期间 的任意时间。 2、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 3、会议召开地点：中国（云南）自由贸易试验区昆明片区经开区昆船工业 区301大楼603会议室。 4、会议召集人：公司董事会 5、会议主持人：公司董事长杨进松先生 6、本次股东会的召集、召开符合有关法律、行政法 ...

中信建投证券股份有限公司关于 昆船智能技术股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：昆船智能 | | --- | --- | | 保荐代表人姓名：田斌 | 联系电话：010-56051416 | | 保荐代表人姓名：王明超 | 联系电话：010-85156326 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | ...

Group 1: Investor Relations Activity - The activity involved a specific target survey and analyst meeting [2] - Participants included representatives from Dongfang Caifu and individual investors [2] - The meeting took place on September 4, 2025, from 9:30 to 11:00 AM in the company conference room [2] Group 2: Company Financing Considerations - The company is considering increasing financing based on strict financial management and risk control [2] - Any financing plans will be disclosed after careful consideration of feasibility [2] - The company emphasizes thorough communication with investors during the reception process [2] Group 3: Compliance and Information Disclosure - The reception process adhered to regulations, ensuring no leakage of undisclosed significant information [2] - The company maintains a focus on risk management throughout its operations [2]

Group 1 - The number of shareholders for Kunshan Intelligent has decreased to 16,996 as of August 31, representing a decline of 1,575 shareholders or 8.48% compared to the previous period [2] - The stock price of Kunshan Intelligent closed at 20.97 yuan, down 0.24%, with a cumulative decline of 6.30% since the concentration of shares began [2] - The latest margin trading data shows a total margin balance of 151 million yuan as of August 29, with a reduction of 56.88 million yuan or 27.35% during the current concentration period [2] Group 2 - For the first half of the year, Kunshan Intelligent reported a revenue of 1.095 billion yuan, reflecting a year-on-year growth of 24.38% [2] - The company recorded a net loss of 24.23 million yuan, which is an increase in loss of 10.79% year-on-year, with a basic earnings per share of -0.1000 yuan [2]