Group 1 - The core point of the news is that Zhili Fang experienced a decline in stock price and significant changes in financing activities, indicating a potential shift in investor sentiment [1][2] - On December 3, Zhili Fang's stock price fell by 1.78%, with a trading volume of 103 million yuan. The financing buy-in amount was 6.6233 million yuan, while the financing repayment was 12.6924 million yuan, resulting in a net financing outflow of 6.0691 million yuan [1] - As of December 3, the total balance of margin trading for Zhili Fang was 149 million yuan, with the financing balance accounting for 2.58% of the circulating market value, which is above the 60th percentile level over the past year [1] Group 2 - As of November 28, the number of Zhili Fang's shareholders increased by 10.69% to 15,700, while the average circulating shares per person decreased by 9.66% to 3,865 shares [2] - For the period from January to September 2025, Zhili Fang reported a revenue of 505 million yuan, representing a year-on-year growth of 21.69%, and a net profit attributable to shareholders of 69.954 million yuan, which is a 57.59% increase year-on-year [2] - Since its A-share listing, Zhili Fang has distributed a total of 108 million yuan in dividends [2]

Group 1 - The company, Zhili Fang, announced the completion of its registered capital change to RMB 12,118.0612 million [2] - The company has also completed the necessary business registration changes and the filing of its Articles of Association [2] - The registration notice was issued by the Shenzhen Market Supervision Administration [2]

证券代码：301312 证券简称：智立方 公告编号：2025-047 深圳市智立方自动化设备股份有限公司 关于完成工商变更登记及备案的公告 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。 7. 成立日期：2011 年 7 月 7 日 深圳市智立方自动化设备股份有限公司（以下简称为"公司"）于 2025 年 9 月 12 日召开 2025 年第一次临时股东大会，审议通过《关于变更注册资本、修 订<公司章程>并办理工商变更登记的议案》。以上内容详见公司在中国证监会 规定的信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 公司已于近日完成相关工商变更登记和《公司章程》备案等手续，并取得了 深圳市市场监督管理局发放的《登记通知书》，现将相关情况公告如下： 一、变更后的相关登记信息如下： 1. 名称：深圳市智立方自动化设备股份有限公司 2. 统一社会信用代码：91440300578839312C 3. 类型：股份有限公司（上市、自然人投资或控股） 4. 法定代表人：邱鹏 5. 经营范围：一般经营项目是：自动化设备的研发、设计、销 ...

Core Insights - The automation equipment sector experienced a slight increase of 0.3% on November 26, with Zhili Fang leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Zhili Fang (301312) closed at 48.45, up 6.46% with a trading volume of 53,500 shares and a transaction value of 255 million [1] - Weichuang Electric (688698) closed at 86.68, up 6.17% with a trading volume of 76,000 shares and a transaction value of 641 million [1] - Other notable performers include Kaidi Co. (605288) up 3.00%, and Maide Medical (688310) up 2.63% [1] Fund Flow Analysis - The automation equipment sector saw a net outflow of 43.65 million from institutional investors, while retail investors experienced a net outflow of 85.44 million [2] - Conversely, speculative funds recorded a net inflow of 129 million [2] Individual Stock Fund Flow - Huagong Technology (000988) had a net inflow of 216 million from institutional investors, but a net outflow of 193.62 million from speculative funds [3] - Luobotek (300757) saw a net inflow of 46.96 million from institutional investors, with a net outflow of 20.99 million from speculative funds [3] - Leisai Intelligent (002979) had a significant net inflow of 36.46 million from institutional investors, but faced a net outflow of 16.36 million from speculative funds [3]

Core Insights - As of November 20, the total number of shareholders for the company is 14,153 [2] Company Information - The company, Zhili Fang, provided an update on its shareholder count in response to investor inquiries on November 24 [2]

深圳市智立方自动化设备股份有限公司 证券代码：301312 证券简称：智立方 公告编号：2025-046 2025年第二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。 特别提示： 1. 本次股东会未出现否决提案的情形； 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1. 现场会议召开时间：2025年11月21日（星期五）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 （2）通过网络投票系统投票的股东共79人，代表股份331,288股，占上市公司 有表决权总股份的0.2734％。 2. 中小投资者出席会议的总体情况 中小投资者（指除公司董事、高级管理人员以及单独或者合计持有公司5％以 上股份的股东以外的其他股东）共计80人，代表股份337,788股，占上市公司有表 决权总股份的0.2787％。其中： 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 ...

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 2025 年第二次临时股东会的 法律意见 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 2025 年第二次临时股东会的法律意见 关于深圳市智立方自动化设备股份有限公司 2025 年第二次临时股东会的 法律意见 德恒 06G20250255-00003 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"）2025 年第二次 临时股东会（以下简称"本次会议"）于 2025 年 11 月 21 日（星期五）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、 李乐乐律师（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》"）等法律、行 政法规、部门规章、规范性文件和 ...

Core Insights - As of November 10, the total number of shareholders for the company is reported to be 14,480 [2] Company Summary - The company provided an update on its shareholder count in response to investor inquiries on November 17 [2]

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 ...