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]

证券代码：301312 证券简称：智立方 公告编号：2025-021 深圳市智立方自动化设备股份有限公司 关于2024年年度权益分派实施公告 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。 深圳市智立方自动化设备股份有限公司（以下简称"公司"或"本公司"） 2024年年度权益分派方案已获2025年5月19日召开的2024年年度股东大会审议通 过。现将相关内容公告如下： 一、股东大会审议通过权益分派方案情况 四、权益分派对象 1、公司于2025年5月19日召开2024年年度股东大会审议通过了2024年年度权 益分派方案，2024年年度权益分派方案的具体内容为：以现有总股本87,195,490 股为基数，拟向全体股东每10股派发现金红利4元人民币（含税），共计派发现 金红利34,878,196元（含税），其余未分配利润结转下年；同时以资本公积金向 全体股东每10股转增4股，合计转增34,878,196股，转增后公司总股本为 122,073,686股。本年度不送股。在2024年度利润分配预案披露日至实施权益分派 股权登记日期间，若公司总股本发生变动，公司将按照分配总 ...

深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市智立方自动化设备股份有限公司 2024 年年度股东大会的 法律意见 北京德恒（深圳）律师事务所 关于深圳市智立方自动化设备股份有限公 司 2024 年年度股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳市智立方自动化设备股份有限公司 2024 年年度股东大会的 法律意见 德恒 06G20240245-00002 号 致：深圳市智立方自动化设备股份有限公司 深圳市智立方自动化设备股份有限公司（以下简称"公司"）2024 年年度股 东大会（以下简称"本次会议"）于 2025 年 5 月 19 日（星期一）召开。北京德 恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指派隋晓姣律师、邓 舒怡律师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证 券法》（以下简称"《证券法》"）《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）《深圳市 智立方自动化设备股份 ...

证券代码：301312 证券简称：智立方 公告编号：2025-020 深圳市智立方自动化设备股份有限公司 2024年年度股东大会决议公告 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。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1. 现场会议召开时间：2025年5月19日（星期一）14:30 2. 会议召集人：深圳市智立方自动化设备股份有限公司（以下简称"公司"）董 事会 3. 会议主持人：公司董事长邱鹏先生 4. 现场会议召开地点：深圳市宝安区石岩街道塘头社区厂房A栋五楼会议室1 5. 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5月19日上午9:15—9:25，9:30—11:30和下午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5月19日上午9:15—下午15:00期间 的任何时间。 特别提示： 1. 本次股东大会未出现否决提案的情形； 6. 召开方式：现场会议与网络投票相结合的方式。 7. 本次股东大会的召集和召开符合《公司法》、《上市公司股东会 ...

Group 1: Business Overview - The company focuses on high-end equipment manufacturing, specializing in semiconductor and industrial automation equipment, providing customized solutions for downstream clients [1] - The core business is divided into two main sectors: semiconductor and electronic products, responding to national strategies for semiconductor localization [2] Group 2: Strategic Analysis - The electronic products sector is a traditional strength, with automation testing and assembly equipment widely used in consumer electronics, automotive electronics, and other advanced industries [3] - The company has embedded itself deeply in the supply chains of major semiconductor manufacturers, transitioning from single equipment supply to collaborative process development [3] Group 3: Financial Performance - In 2024, the company achieved revenue of CNY 554.61 million, a year-on-year increase of 29.77%, while net profit attributable to shareholders was CNY 59.49 million, a decrease of 18.02% [4] - R&D expenses from 2022 to 2024 were CNY 48.27 million, CNY 54.26 million, and CNY 53.63 million, representing 9.50%, 12.70%, and 9.67% of revenue respectively [5] Group 4: Key Q&A Insights - The decline in net profit is attributed to product structure changes and increased R&D investments, with a focus on semiconductor equipment [5] - The semiconductor business is seen as a second growth curve, with significant breakthroughs in product matrix and customer expansion [5] - The company plans to maintain a positive outlook for overall performance in 2024, with customer orders progressing as planned [7] Group 5: Future Outlook and Plans - The company aims to enhance its semiconductor equipment business through a dual strategy of horizontal technology extension and vertical industry deepening [6] - Plans for global positioning include establishing R&D centers in Shenzhen, production bases in Dongguan, and marketing strategies in Suzhou and Vietnam [6] - A dividend plan for 2024 proposes a cash distribution of CNY 4 per 10 shares, totaling CNY 34.88 million, which is 58.63% of net profit attributable to shareholders [8]

Group 1 - The company, Zhili Fang, has announced a further delay in its initial public offering (IPO) fundraising projects, specifically the "Automation Equipment Capacity Enhancement Project" and the "R&D Center Upgrade Project," pushing the expected completion date from July 2025 to July 2027 [2] - The company had previously postponed the "Automation Equipment Capacity Enhancement Project" from July 2024 to July 2025, marking this as the second delay for the project [2] - The delays are attributed to external macroeconomic conditions, changes in the industry environment, and slower-than-expected overall project progress [2] Group 2 - Zhili Fang's financial performance has shown a decline, with net profit expected to drop by 18.02% in 2024, amounting to approximately 59.49 million yuan [3] - The company operates in the high-end equipment manufacturing industry, focusing on the research, production, sales, and related technical services of semiconductor and industrial automation equipment [3]