Core Viewpoint - The stock of Zhili Fang has experienced a decline of 2.02% on November 14, with a current price of 45.14 CNY per share, and a total market capitalization of 5.47 billion CNY [1] Financial Performance - For the period from January to September 2025, Zhili Fang achieved a revenue of 505 million CNY, representing a year-on-year growth of 21.69%, and a net profit attributable to shareholders of 69.95 million CNY, reflecting a year-on-year increase of 57.59% [2] Stock Market Activity - The stock has seen a year-to-date increase of 31.11%, but has declined by 5.60% over the last five trading days, 1.44% over the last 20 days, and 2.59% over the last 60 days [1] - Zhili Fang has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on July 4, where it recorded a net buy of -40.08 million CNY [1] Shareholder Information - As of October 31, 2025, the number of shareholders for Zhili Fang is 14,900, an increase of 3.14% from the previous period, with an average of 4,066 circulating shares per person, a decrease of 3.04% [2] - After the A-share listing, Zhili Fang has distributed a total of 108 million CNY in dividends [3] Company Overview - Zhili Fang, established on July 7, 2011, and listed on July 11, 2022, is located in Shenzhen, Guangdong Province, and specializes in the research, production, sales, and related technical services of industrial automation equipment [1] - The company's main business revenue composition includes 68.67% from industrial automation equipment, 21.63% from technical services, and 9.70% from automation equipment accessories [1]

证券代码：301312 证券简称：智立方 公告编号：2025-045 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。 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 121,222,703 股减至 121,180,612 股。 一、2022 年限制性股票激励计划已履行的相关审批程序 （一）2022 年 12 月 22 日，公司召开第一届董事会第十四次会议，会议审 议通过《关于公司〈2022 年限制性股票激励计划（草案）〉及其摘要的议案》 《关于公司〈2022 年限制性股票激励计划实施考核管理办法〉的议案》《关于 提请股东大会授权董事会办理 2022 年限制性股票激励计划有关事项的议案》等 议案。公司独立董事就本激励计划是否有利于公司的持续发展及是否存在损害公 司及全体股东利益的情形发表了独立意见。 同日，公司召开第一届监事会第八次会议，审议通过《关于公司〈2022 年 限制性股票激励计划（草案）〉及其摘要的议案》《关于 ...

Core Insights - As of October 31, the total number of shareholders for the company is 14,889 [2] Company Information - The company, Zhili Fang, provided an update on its shareholder count in response to investor inquiries on November 4 [2]

Group 1 - The core point of the news is that Zhili Fang (SZ 301312) held its 12th meeting of the second board of directors on November 4, 2025, to discuss the proposal for the second temporary shareholders' meeting of 2025 [1] - Zhili Fang's revenue composition for the year 2024 is entirely from the specialized equipment manufacturing industry, accounting for 100.0% [1] Group 2 - As of the report, Zhili Fang has a market capitalization of 5.9 billion yuan [2] - The industry is experiencing a significant surge in overseas orders, which have increased by 246%, covering over 50 countries and regions [2] - Entrepreneurs have raised concerns about potential malicious competition as some are selling at a loss [2]

证券代码：301312 证券简称：智立方 公告编号：2025-042 深圳市智立方自动化设备股份有限公司 关于续聘会计师事务所的公告 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。 深圳市智立方自动化设备股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日召开第二届董事会审计委员会第十四次会议、第二届董事会第十二次会议， 审议通过了《关于续聘会计师事务所的议案》，同意聘任立信会计师事务所（特 殊普通合伙）为公司 2025 年度财务报告和内部控制审计机构，并同意将该议案 提交 2025 年第二次临时股东会审议。现将具体情况公告如下： 一、续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已 ...

深圳市智立方自动化设备股份有限公司 关于召开 2025 年第二次临时股东会的通知 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：301312 证券简称：智立方 公告编号：2025-044 深圳市智立方自动化设备股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日召开第二届董事会第十二次会议，公司董事会决定于 2025 年 11 月 21 日 以现场表决与网络投票相结合的方式召开公司 2025 年第二次临时股东会（以下 简称"本次会议"或"本次股东会"），现将本次股东会相关事宜通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 21 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进 ...

证券代码：301312 证券简称：智立方 公告编号：2025-043 深圳市智立方自动化设备股份有限公司 第二届董事会第十二次会议决议公告 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。 深圳市智立方自动化设备股份有限公司（以下简称"公司"）第二届董事会 第十二次会议于 2025 年 11 月 4 日在公司会议室以现场结合通讯方式召开。本次 会议通知于 2025 年 10 月 31 日以书面送达或电子邮件方式发出，会议应出席董 事 7 人，实际出席董事 7 人。会议由董事长邱鹏先生召集并主持，公司高级管理 人员列席本次会议。 本次会议的召集、召开符合法律、法规和公司章程的规定。 一、董事会会议审议情况 与会董事经过审议，表决通过了如下议案： 1、审议通过《关于续聘会计师事务所的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东会审议。 2、审议通过《关于召开 2025 年第二次临时股东会的议案》 董事会决定于 2025 年 11 月 21 日（星期五）召开 2025 年第二次临时股东会。 具体内容详见公司同日披露于巨潮资讯网（ ...

Core Insights - The company, Zhili Fang (301312.SZ), reported a total revenue of 505 million yuan for Q3 2025, ranking 42nd among disclosed peers. The net profit attributable to shareholders was 69.95 million yuan, with net cash inflow from operating activities amounting to 45.71 million yuan [1]. Financial Performance - The latest asset-liability ratio stands at 19.08%, which is an increase of 3.28 percentage points from the previous quarter and an increase of 2.12 percentage points year-on-year [3]. - The company's gross profit margin is 31.09%, ranking 36th among disclosed peers, while the return on equity (ROE) is 5.68% [4]. - The diluted earnings per share (EPS) is 0.57 yuan. The total asset turnover ratio is 0.34 times, and the inventory turnover ratio is 1.82 times, which represents a decrease of 0.24 times or 11.56% year-on-year [5]. Shareholder Structure - The number of shareholders is 14,600, with the top ten shareholders holding a total of 86.05 million shares, accounting for 70.98% of the total share capital. The largest shareholder is Balala, holding 32.53% [5].

Core Viewpoint - The company, Zhili Fang (301312.SZ), reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and operational efficiency [1] Financial Performance - The company achieved a revenue of 505 million yuan, representing a year-on-year increase of 21.69% [1] - The net profit attributable to shareholders reached 69.95 million yuan, marking a year-on-year increase of 57.59% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 55.88 million yuan, showing a substantial year-on-year increase of 99.92% [1] - Basic earnings per share stood at 0.57 yuan [1]

Core Viewpoint - The company reported a significant increase in both revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 505 million yuan, representing a year-on-year growth of 21.69% [1] - The net profit attributable to shareholders of the listed company was 69.95 million yuan, showing a year-on-year increase of 57.59% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 55.88 million yuan, reflecting a remarkable year-on-year growth of 99.92% [1] - The basic earnings per share stood at 0.57 yuan [1]