一、本次续签《一致行动协议》的背景情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市智立方自动化设备股份有限公司（以下简称"公司"）控股股东、实际 控制人邱鹏先生、关巍先生与黄剑锋先生原签订的《一致行动协议》即将到期， 为维护公司控制权的稳定，保持公司重大决策事项的一致性，各方于 2025 年 7 月 11 日续签《一致行动协议》，现将具体情况公告如下： 邱鹏先生、关巍先生与黄剑锋先生于 2020 年 1 月 10 日签署《一致行动协 议》，对一致行动关系和有效期进行了明确约定，确立了对公司的共同控制地位， 该协议于 2025 年 7 月 11 日到期。为确保公司经营的稳定性和决策的高效性，上 述各方于 2025 年 7 月 11 日分别续签了《一致行动协议》，协议自各方签字之日 起生效，至 2028 年 7 月 10 日终止。 证券代码：301312 证券简称：智立方 公告编号：2025-024 深圳市智立方自动化设备股份有限公司 关于控股股东、实际控制人续签一致行动协议的公告 （1）各方作为公司董事，在依据《公司法》等相关法律、法规及公司章程规 ...

Group 1 - The core point of the article is the verification opinion of Minsheng Securities regarding the listing and circulation of shares prior to the initial public offering (IPO) of Shenzhen Zhili Fang Automation Equipment Co., Ltd. [1] - The company completed its IPO by issuing 10,235,691 shares, resulting in a total share capital of 40,942,762 shares, with 30,707,071 shares subject to restrictions and 10,235,691 shares freely tradable [1][2] - Following a series of capital increases and stock distributions, the total share capital reached 122,073,686 shares, with restricted shares accounting for 85,078,391 shares, representing 70.18% of the total [3][9] Group 2 - Four shareholders applied for the lifting of share restrictions, including the company's controlling shareholders, who made commitments regarding the transfer of shares during the lock-up period [4][6] - The actual number of shares that can be listed and circulated is 24,408,451 shares, which is 20.14% of the total share capital [8] - The verification by the sponsor institution confirmed that the lifting of share restrictions complies with relevant laws and regulations, and the disclosure of information by the company is accurate and complete [9]

Core Viewpoint - Shenzhen Zhili Fang Automation Equipment Co., Ltd. has announced the release of restricted shares, allowing 24,408,451 shares to be listed for trading, which accounts for 20.14% of the company's total share capital [1][7]. Summary by Sections 1. Pre-IPO Issued Shares Overview - The company completed its initial public offering (IPO) of 10,235,691 shares, resulting in a total share capital of 40,942,762 shares, with 30,707,071 shares (75%) under restrictions and 10,235,691 shares (25%) freely tradable [1]. 2. Post-Listing Share Capital Changes - Following a directed issuance to incentive recipients, the total share capital increased to 41,717,762 shares. A cash dividend of 10 RMB per 10 shares and a capital reserve increase of 5 shares per 10 shares were distributed, raising the total share capital to 62,576,643 shares [2]. - After the cancellation of part of the 2022 restricted stock incentive plan, the total share capital further increased to 62,827,143 shares. A subsequent cash dividend of 5 RMB per 10 shares and a capital reserve increase of 4 shares per 10 shares were distributed, leading to a total share capital of 87,958,000 shares [2]. 3. Current Share Capital Structure - As of the announcement date, the total share capital stands at 121,222,703 shares, with 85,078,391 shares (70.18%) under restrictions and 36,144,312 shares (29.82%) freely tradable [3]. 4. Shareholder Commitment to Lock-Up Period - Four shareholders, including the company's chairman and general manager, have committed to a lock-up period of 36 months post-IPO, during which they will not transfer or manage their shares [6][9]. - After the lock-up period, shareholders can only transfer up to 25% of their holdings annually while adhering to specific conditions regarding share price and dividends [5][6]. 5. Listing and Trading of Released Shares - The actual number of shares that can be listed for trading is 24,408,451, which represents 20.14% of the total share capital. The shareholders must comply with relevant regulations and disclose their trading activities [7][10]. 6. Verification by Sponsoring Institution - The sponsoring institution has confirmed that the release of restricted shares complies with relevant regulations and that the information disclosed by the company is accurate and complete [11].

民生证券股份有限公司关于 深圳市智立方自动化设备股份有限公司首次公开发行前 已发行股份上市流通的核查意见 民生证券股份有限公司（以下简称"保荐机构"）作为深圳市智立方自动化 设备股份有限公司（以下简称"公司"或"智立方"）首次公开发行股票并在创 业板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所上市公司自律监管指引第 13 号—保荐业务》《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》及《深圳证券交易所创业板 股票上市规则》等有关规定，对智立方首次公开发行前已发行股份上市流通事项 进行了核查，其具体情况如下： 一、首次公开发行前已发行股份及股份概况 （一）首次公开发行股份情况 根据中国证券监督管理委员会《关于同意深圳市智立方自动化设备股份有限 公司首次公开发行股票注册的批复》（证监许可〔2022〕747 号），深圳市智立方 自动化设备股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股） 股票 10,235,691 股，并于 2022 年 7 月 11 日在深圳证券交易所创业板上市。首 次公开发行股票完成后公司总股本为 40,942,762 ...

证券代码：301312 证券简称：智立方 公告编号：2025-023 深圳市智立方自动化设备股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2023 年 2 月 16 日，公司 2022 年限制性股票激励计划完成授予登记，公司 以定向发行的形式向激励对象授予 775,000 股，公司总股本数量由 40,942,762 股 增加至 41,717,762 股。 2023 年 5 月 4 日，公司召开 2022 年年度股东大会审议通过了 2022 年年度 权益分派方案，以公司总股本 41,717,762 股为基数，向全体股东每 10 股派发现 金红利 10 元（含税）；同时以资本公积金向全体股东每 10 股转增 5 股，合计转 特别提示： 1、本次解除限售股份为公司首次公开发行前已发行部分股份，本次解除限 售股份数量为 84,227,408 股，占公司总股本 69.48%。本次实际可上市流通数量 为 24,408,451 股，占公司总股本 20.14%。 2、本次解除限售股份上市流通日期为 2025 年 7 月 11 日（星期五）。 一、首次公开发行前 ...

Market Performance - The ChiNext Index fell by 0.36%, closing at 2156.23 points, with a total trading volume of 420.45 billion yuan, an increase of 38.45 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 237 stocks closed higher, with 10 stocks hitting the daily limit up, while 1134 stocks closed lower, with 1 stock declining over 10% [1] Turnover Rate - The average turnover rate for the ChiNext today was 4.42%, with 57 stocks having a turnover rate exceeding 20% [1] - The stock with the highest turnover rate was Yihau New Materials, which closed up 5.94% with a turnover rate of 59.80% and a trading volume of 1.174 billion yuan [1] Sector Analysis - In terms of sector performance, the computer industry had the most stocks with a turnover rate exceeding 20%, totaling 10 stocks, followed by the pharmaceutical and mechanical equipment sectors with 8 and 7 stocks, respectively [2] Institutional Activity - Among the high turnover stocks, 8 were listed on the Dragon and Tiger List, with 6 stocks showing institutional presence [3] - Xicet Testing had 3 institutional seats with a total net purchase of 68.63 million yuan, while Longyang Electronics had 1 institutional seat with a net purchase of 21.19 million yuan [3] Fund Flow - A total of 30 high turnover stocks experienced net inflows from main funds, with the highest net inflows seen in Changliang Technology, Sifang Jingchuang, and Nanling Technology, amounting to 425 million yuan, 278 million yuan, and 244 million yuan, respectively [3] Earnings Forecast - Among the high turnover stocks, 2 announced their earnings forecasts for the first half of the year, with Hanyu Pharmaceutical expecting a net profit increase of 1567.36% [4]

Summary of Key Points Core Viewpoint - The stock of Zhili Fang experienced a significant decline of 9.26% on the trading day, with a high turnover rate of 43.96% and a total trading volume of 708 million yuan, indicating notable market activity and investor sentiment [2]. Trading Activity - The stock was listed on the Shenzhen Stock Exchange's "Dragon and Tiger List" due to its turnover rate reaching 43.96%, with a total net sell of 40.08 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 165 million yuan, with buying transactions amounting to 62.31 million yuan and selling transactions totaling 102 million yuan, resulting in a net sell of 40.08 million yuan [2]. - The largest buying and selling brokerage was Guojin Securities, with a buying amount of 25.27 million yuan and a selling amount of 48.67 million yuan [2]. Historical Performance - Over the past six months, the stock has appeared on the "Dragon and Tiger List" seven times, with an average price increase of 0.27% the day after being listed and an average decline of 0.26% over the following five days [2]. Capital Flow - On the trading day, the stock saw a net outflow of 65.34 million yuan in principal funds, with a significant outflow of 63.76 million yuan from large orders and a smaller outflow of 1.58 million yuan from medium orders [2]. - In the past five days, the net outflow of principal funds amounted to 4.38 million yuan [2].

Market Performance - The ChiNext Index fell by 0.24%, closing at 2147.92 points, with a total trading volume of 444.496 billion yuan, a decrease of 17.661 billion yuan from the previous trading day [1] - Among the tradable ChiNext stocks, 574 stocks closed higher, with 17 stocks rising over 10%, including China Ship Emergency, Changhai Co., and San Chao New Materials, which all hit the daily limit [1] - 786 stocks closed lower, with 1 stock declining over 10% [1] Turnover Rate - The average turnover rate for the ChiNext today was 4.74%, with 73 stocks having a turnover rate exceeding 20% [1] - The highest turnover rate was for Beifang Changlong at 65.99%, closing down 7.75% [1] - Other notable stocks with high turnover rates included Ruina Intelligent (52.53%) and Zhili Fang (51.72%) [1] Sector Analysis - Among the high turnover stocks, 45 stocks rose, with San Chao New Materials, Lingwei Technology, and Feilu Co. closing at the daily limit [2] - The electronics sector had the most stocks with a turnover rate exceeding 20%, totaling 14 stocks, followed by machinery equipment and national defense industries with 11 and 7 stocks, respectively [2] Institutional Activity - Nine high turnover ChiNext stocks appeared on the Dragon and Tiger List, with institutional participation noted in all [2] - Zhili Fang saw a net institutional buy of 11.6598 million yuan, while other stocks like Electric Alloy and Mountain River Pharmaceutical also had significant institutional activity [2] Capital Flow - Among high turnover stocks, 29 experienced net inflows from main funds, with Mountain River Pharmaceutical, San Chao New Materials, and Blue Arrow Electronics leading in net inflow amounts of 129 million yuan, 114 million yuan, and 110 million yuan, respectively [3] - Conversely, stocks like Sifang Precision, New Guodu, and Morning Star Aviation saw significant net outflows, totaling 731 million yuan, 400 million yuan, and 358 million yuan, respectively [3] Earnings Forecast - Two high turnover stocks released half-year earnings forecasts, both indicating profit increases [3] - Tao Tao Automotive is expected to have a net profit median of 335 million yuan, representing a year-on-year increase of 84.08% [3] - New Henghui is projected to have a net profit increase of 4.59% [3]

一、2022 年限制性股票激励计划已履行的相关审批程序 证券代码：301312 证券简称：智立方 公告编号：2025-022 深圳市智立方自动化设备股份有限公司 关于 2022 年限制性股票激励计划部分限制性股票注销完成 的公告 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。 特别提示： 1、深圳市智立方自动化设备股份有限公司（以下简称"公司"）本次回购注 销的限制性股票涉及首次授予的 43 名激励对象及预留部分授予的 12 名激励对 象，共涉及 48 名激励对象，股票数量为 85.0983 万股，占公司回购注销前总股 本的 0.70%，回购价格为 15.174 元/股加上银行同期存款利息之和，回购总金额 为 13,108,337.80 元。 2、截至 2025 年 6 月 26 日，公司已在中国证券登记结算有限责任公司深圳 分公司办理完成上述限制性股票的回购注销手续。 3、本次回购注销 2022 年限制性股票激励计划部分限制性股票完成后，公 司总股本将由 12,207.3686 万股减至 12,122.2703 万股。 （一）2022 年 12 月 22 日 ...

Core Viewpoint - The AI glasses concept has seen a significant surge, with companies like Zhili Fang experiencing over a 10% increase in stock price following the announcement of Xiaomi's AI glasses launch [1] Group 1: Market Reaction - Zhili Fang's stock rose by more than 10% during the trading session [1] - Other companies in the sector, including Hao Shang Hao, Pinming Technology, and others, also saw their stock prices increase [1] Group 2: Product Launch - Xiaomi officially announced that it will unveil its "next-generation personal smart device," which is the Xiaomi AI glasses, on the evening of June 26 [1] - Rokid Glasses, the world's first mass-produced consumer-grade AI+AR glasses, officially began mass production on June 24, with 250,000 global pre-orders already secured [1] - The Rokid product has achieved a breakthrough in domestic production across the entire supply chain [1]