证券代码：301311 证券简称：昆船智能 公告编号：2025-062 昆船智能技术股份有限公司 关于调整公司组织机构的公告 特此公告。 昆船智能技术股份有限公司 董事会 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。 昆船智能技术股份有限公司(以下简称"公司")于2025年10月29日召开第 二届董事会第二十次会议，审议通过了《关于调整公司组织机构的议案》。 为进一步推进公司业务发展，强化公司规范管理，提高公司运营效率和管理 水平，健全并完善公司组织结构，根据《公司法》《公司章程》等相关规定，公 司董事会同意对公司组织机构进行调整。调整后的公司组织机构图详见附件。 附件： 昆船智能技术股份有限公司调整前组织机构图 经营管理层 股东会 战略委员会 薪酬与考核委员会 董事会办公室 提名委员会 审计委员会 董事会 云南昆船烟草设备有限公司 营销中心 技术中心 交付保障中心 云南昆船智能装备有限公司 云南昆船电子设备有限公司 审计法规部 规划运营部 质量安全环保部 采购部 人力资源部 纪检部 综合管理部/ 党群工作部/ 组织干部管理部/ 保卫部 财务部 成本管控部 ...

证券代码：301311 证券简称：昆船智能 公告编号：2025-057 昆船智能技术股份有限公司 第二届董事会第二十次会议决议公告 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 昆船智能技术股份有限公司（以下简称"公司"）第二届董事会第二十次会 议（以下简称"本次会议"）通知于 2025 年 10 月 24 日以电子邮件等方式送达 全体董事。本次会议于 2025 年 10 月 29 日以现场和通讯相结合方式在公司会议 室召开。本次会议应出席董事 9 人，实际出席董事 9 人，其中独立董事董中浪、 戴扬以通讯方式出席。本次会议符合召开董事会会议的法定人数。本次会议由董 事长杨进松先生召集并主持，公司高级管理人员列席了本次会议。 本次会议的召集、召开和表决等程序符合《中华人民共和国公司法》《公司 章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于<2025 年第三季度报告>全文的议案》 董事会认为公司《2025 年第三季度报告》全文的信息公允、全面、真实的 反映了公司 2025 年第三季度的财务状况和经营成果等事 ...

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 部分募投项目重新论证、延期及调整内部投资结构 的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）为昆 船智能技术股份有限公司（以下简称"昆船智能"、"公司"）首次公开发行股票并 在创业板上市的保荐机构及持续督导机构，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《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 规的有关规定，等法规的有关规定，对昆船智能部分募投项目重新论证、延期及 调整内部投资结构事项进行了审慎核查，核查情况如下： 一、募集资金的基本情况 | 序号 | 项目 | 项目投资总额 | 预计募集资金投入金额 | 建设期（月） | | --- | --- | --- | --- | --- | | 1 | | | | | | 1 | 智能装备研制生产能 力提升建设项目 | 48,353.60 | 48,353.60 | 36 | | --- | --- | --- | --- | --- | | 2 | 补充流动资金 | 26,64 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥283,953,611, a decrease of 30.19% compared to the same period last year, which reported ¥406,747,699[5]. - The net profit attributable to shareholders for Q3 2025 was -¥17,317,720, representing a decline of 182.79% from the previous year's profit of ¥20,916,598[5]. - The basic earnings per share for Q3 2025 was -¥0.0722, down 182.80% from ¥0.0872 in the same period last year[5]. - The total profit for the period was CNY -39,893,847.14, representing a drastic decline of 1944.37% compared to the previous year[11]. - The net profit for the period was a loss of CNY 41,548,787.65, compared to a loss of CNY 6,244,089.50 in the previous period, indicating a significant decline in profitability[24]. - The total comprehensive income for the period was a loss of CNY 41,548,787.65, compared to a loss of CNY 6,244,089.50 in the previous period[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,188,316,824.78, a decrease of 12.87% from ¥4,806,720,743.59 at the end of the previous year[5]. - The company's total liabilities decreased by 24.80% in contract liabilities, reflecting the recognition of previously received advance payments as revenue[10]. - The company's total liabilities include a significant increase in current liabilities, with a rise of 1026.34% to CNY 329,833,702.89 due to reclassification of loans maturing within one year[11]. - Total liabilities decreased to ¥2,398,965,869.97 from ¥2,964,009,922.13, reflecting a decline of approximately 19.1%[20]. - Total equity attributable to shareholders decreased to ¥1,789,350,954.81 from ¥1,842,710,821.46, a decrease of about 2.9%[20]. Cash Flow - The company reported a net cash flow from operating activities of -¥377,376,400, indicating a significant cash outflow compared to the previous period[5]. - The cash flow from operating activities saw a 55.67% decrease to CNY 28,189,412.70, largely due to reduced loan interest subsidies received[12]. - The net cash flow from operating activities was a negative CNY 377,376,488.58, an improvement from a negative CNY 442,426,071.10 in the previous period[26]. - Cash and cash equivalents decreased by 39.78% to ¥679,154,568.70, primarily due to payments for procurement and taxes[10]. - Cash and cash equivalents decreased to ¥679,154,568.70 from ¥1,127,787,125.55, reflecting a decline of approximately 39.8%[18]. - The cash and cash equivalents at the end of the period stood at CNY 678,904,838.70, a slight increase from CNY 674,134,477.42 in the previous period[27]. Expenses and Costs - The total operating costs for the period were CNY 1,414,515,807.56, an increase of 10.98% compared to CNY 1,274,710,211.45 in the previous period[23]. - Sales expenses decreased by 31.78% to CNY 25,682,211.48, primarily due to reductions in employee compensation, rental fees, and travel expenses[11]. - Financial expenses increased by 85.61% to CNY 5,394,046.55, mainly due to last year's loan interest subsidies[11]. - The company incurred financial expenses of CNY 5,394,046.55, which included interest expenses of CNY 8,888,475.32, up from CNY 7,349,332.90 in the previous period[23]. - Research and development expenses were CNY 63,147,159.48, slightly down from CNY 64,774,379.02 in the previous period, reflecting a focus on maintaining R&D investment[23]. Taxation - The income tax expense decreased by 80.31% to CNY 1,654,940.51, primarily due to adjustments in R&D tax deductions from the previous year[11]. - The company reported a decrease in tax expenses, with income tax expenses of CNY 1,654,940.51 compared to CNY 8,407,092.95 in the previous period[24]. - The company experienced a 93.28% increase in tax payments, totaling CNY 73,957,148.14, due to higher VAT payments compared to the previous year[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,342, with the largest shareholder, Kunming Shipbuilding Equipment Group Co., Ltd., holding 60.00% of shares[13]. - The company has a total of 152,757,633 restricted shares, with no changes in the current period[16]. - The company plans to lift restrictions on certain shares by November 2025[16].

Group 1 - The core viewpoint of the article highlights that Kunshan Intelligent has successfully integrated human-computer interaction technology into its software and automation control products [2] - The company has leveraged new technologies such as 5G communication, artificial intelligence, big data, and cloud technology to enhance the perception, interaction, and decision-making capabilities of its intelligent equipment [2] - Significant product upgrades have been achieved, with applications in various sectors including tobacco, e-commerce, pharmaceuticals, and smart parking [2]

Group 1 - The core viewpoint of the news is that the China Shipbuilding Index experienced a significant increase, with a daily rise of 2.04% and most constituent stocks showing upward trends [1] - Jiuzhiyang led the gains with an increase of 6.86%, while other stocks such as China Shipbuilding, China Ship Defense, Kunshan Intelligent, and China Power also saw increases [1]

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector has shown a positive performance with a 0.83% increase, ranking 7th among concept sectors, driven by several stocks like Kunshan Intelligent and China Shipbuilding [1][2] - Within the China Shipbuilding sector, eight stocks experienced gains, with Kunshan Intelligent leading at a 6.40% increase, followed by China Shipbuilding and China Ship Defense with increases of 1.73% and 1.25% respectively [1][3] - The sector saw a net inflow of 303 million yuan from main funds, with China Shipbuilding receiving the highest net inflow of 264 million yuan [2][3] Group 2 - The main fund inflow ratios for leading stocks in the China Shipbuilding sector were 10.47% for China Ship Defense, 8.07% for Kunshan Intelligent, and 6.36% for China Shipbuilding [3][4] - The trading volume and turnover rates for key stocks in the sector were notable, with Kunshan Intelligent having a turnover rate of 14.18% and China Shipbuilding at 1.56% [3][4] - Stocks that faced declines included China Ship Special Gas and ST Emergency, with decreases of 4.93% and 1.20% respectively [1][4]

Core Viewpoint - The company, Kunshan Intelligent (301311.SZ), has developed autonomous guided vehicles (AGVs) and shuttle vehicles (RGVs) that can be widely applied in various automated handling scenarios within the manufacturing industry and logistics sectors [1] Group 1: Product Applications - The AGVs and RGVs can be utilized in automated production lines and assembly lines for material handling [1] - They are also applicable in logistics for tasks such as material stacking, container handling, automated picking, and smart parking [1] Group 2: R&D Focus - Currently, the company does not have any plans for the development of humanoid robots [1]

Core Points - The Shanghai Composite Index is currently at 3870.35 points, above the annual line, with a decline of 0.49% and a total trading volume of 20,965.31 billion yuan [1] - A total of 67 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Stocks with the highest deviation rates include: - Ainoju (艾能聚) with a deviation rate of 8.12% and a daily increase of 9.39% [1] - LiuGong (柳工) with a deviation rate of 5.44% and a daily increase of 5.69% [1] - Asia Optical (亚世光电) with a deviation rate of 5.10% and a daily increase of 9.99% [1] - Other stocks that have just crossed the annual line include: - Guangzhou Restaurant (广州酒家) and Junzheng Group (君正集团) with smaller deviation rates [1] Trading Data - The trading data for stocks that broke the annual line includes: - Ainoju: Latest price 20.62 yuan, annual line 19.07 yuan, turnover rate 22.19% [1] - LiuGong: Latest price 11.51 yuan, annual line 10.92 yuan, turnover rate 7.78% [1] - Asia Optical: Latest price 23.13 yuan, annual line 22.01 yuan, turnover rate 12.90% [1]

Core Viewpoint - Kunshan Intelligent Technology Co., Ltd. shows a stable performance in financing activities and revenue growth, indicating a strong position in the smart logistics and production line solutions market [1][2]. Financing Summary - On October 10, Kunshan Intelligent's financing buy amounted to 8.24 million yuan, with a net financing purchase of 0.86 million yuan, reflecting a healthy demand for its shares [1]. - The total financing balance reached 133 million yuan, accounting for 7.90% of the circulating market value, which is above the 70th percentile of the past year, indicating a high level of investor interest [1]. - No short selling activities were recorded on the same day, with a short selling balance of 0, suggesting a lack of bearish sentiment among investors [1]. Company Overview - Kunshan Intelligent, established on March 26, 1998, and listed on November 30, 2022, specializes in smart logistics and production line solutions [2]. - The company's revenue composition includes 35.72% from smart logistics systems and equipment, 35.40% from smart production line systems and equipment, and 26.39% from specialized products and related services [2]. - As of September 30, the number of shareholders decreased to 16,300, while the average circulating shares per person increased by 0.73% to 5,338 shares [2]. Financial Performance - For the first half of 2025, Kunshan Intelligent reported a revenue of 1.095 billion yuan, representing a year-on-year growth of 24.38%, while the net profit attributable to shareholders was -24.23 million yuan, showing a 10.79% increase compared to the previous year [2]. - The company has distributed a total of 39.60 million yuan in dividends since its A-share listing [3]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the tenth largest circulating shareholder, holding 341,400 shares, a decrease of 862,800 shares from the previous period [3].