Group 1 - The core viewpoint of the article is that Zhili Fang (301312.SZ) has reported revenue generation from its CPO-related equipment, indicating steady sales growth [1] - The company plans to continue advancing technology iterations and product upgrades to enhance market competitiveness [1] - Zhili Fang aims to expand application scenarios and target high-quality customers to further improve its market position [1]

Core Viewpoint - The company has launched products related to silicon photonic chip sorting machines, indicating a strategic move to enhance its product offerings in the semiconductor industry [1] Group 1 - The company is actively engaging with investors through its interactive platform, showcasing its commitment to transparency and communication [1] - The introduction of silicon photonic chip sorting machines reflects the company's focus on innovation and technology advancement in the semiconductor sector [1]

Group 1 - The core viewpoint is that CPO, as an emerging technology direction, is still in a rapid development phase, and the company will actively seize industry opportunities [1]

Company Overview - Shenzhen Zhiliang Automation Equipment Co., Ltd. is located in Bao'an District, Shenzhen, Guangdong Province, and was established on July 7, 2011. The company went public on July 11, 2022. Its main business involves the research, development, production, sales, and related technical services of industrial automation equipment [1][2]. Financial Performance - For the first half of 2025, Zhiliang achieved operating revenue of 317 million yuan, representing a year-on-year growth of 32.61%. The net profit attributable to the parent company was 42.89 million yuan, showing a significant increase of 101.44% [2]. - Since its A-share listing, Zhiliang has distributed a total of 108 million yuan in dividends [3]. Stock Performance - As of September 16, Zhiliang's stock price was 56.71 yuan per share, with a year-to-date increase of 64.72%. However, it has seen a decline of 3.08% over the last five trading days [1]. - The company 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 yuan [1]. Shareholder Information - As of August 29, the number of Zhiliang's shareholders was 19,300, an increase of 8.98% from the previous period. The average circulating shares per person decreased by 8.24% to 3,134 shares [2]. - The largest circulating shareholder is the Southern Big Data 100 Index A (001113), holding 341,700 shares as a new shareholder [3].

Company Overview - Zhili Fang Automation Equipment Co., Ltd. is located in Bao'an District, Shenzhen, Guangdong Province, and was established on July 7, 2011. The company went public on July 11, 2022. Its main business involves the research, development, production, sales, and related technical services of industrial automation equipment [1][2]. Financial Performance - For the first half of 2025, Zhili Fang achieved operating revenue of 317 million yuan, representing a year-on-year growth of 32.61%. The net profit attributable to the parent company was 42.89 million yuan, showing a significant increase of 101.44% [2]. - Since its A-share listing, Zhili Fang has distributed a total of 108 million yuan in dividends [3]. Stock Performance - As of September 15, Zhili Fang's stock price increased by 2.07%, reaching 58.08 yuan per share, with a total market capitalization of 7.041 billion yuan. The stock has risen by 68.69% year-to-date, but has seen a decline of 7.79% over the last five trading days [1]. - The company has appeared on the "龙虎榜" (a stock trading leaderboard) seven times this year, with the most recent appearance on July 4, where it recorded a net buy of -40.08 million yuan [1]. Shareholder Information - As of August 29, the number of shareholders for Zhili Fang was 19,300, an increase of 8.98% from the previous period. The average number of circulating shares per person decreased by 8.24% to 3,134 shares [2]. - The largest circulating shareholder is the Southern Big Data 100 Index A (001113), holding 341,700 shares, marking it as a new shareholder [3].

Group 1 - The company announced the convening of its first employee representative meeting for 2025 on September 12, 2025 [2] - During the meeting, employee representatives unanimously agreed to elect Mr. Zhang Zhenghui as the employee representative director of the company's second board of directors [2]

Group 1 - The core point of the article is that Zhili Fang (SZ 301312) held its 10th meeting of the second board on September 12, 2025, to discuss the use of temporarily idle raised funds and self-owned funds for cash management [1] - For the year 2024, Zhili Fang's revenue composition is entirely from the specialized equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, Zhili Fang has a market capitalization of 6.9 billion yuan [1]

深圳市智立方自动化设备股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 证券代码：301312 证券简称：智立方 公告编号：2025-036 1. 本次股东大会未出现否决提案的情形； 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9月12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 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9月12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9月12日上午9:15—下午15:00期间 的任何时间。 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 ...

证券代码：301312 证券简称：智立方 公告编号：2025-035 深圳市智立方自动化设备股份有限公司 关于董事辞任暨选举职工代表董事的公告 张正辉先生当选公司职工代表董事后，公司第二届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符 合相关法律法规以及《公司章程》的有关规定。 三、备查文件 特此公告。 深圳市智立方自动化设备股份有限公司 董事会 2025 年 9 月 12 日 1、张正辉先生辞职报告； 2、公司 2025 年第一次职工代表大会决议。 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、关于董事辞任的情况 深圳市智立方自动化设备股份有限公司（以下简称"公司"）收到非独立董 事张正辉先生提交的书面辞职报告，因公司治理结构及内部工作调整，张正辉先 生申请辞去公司第二届董事会非独立董事职务，辞任后将继续担任公司其他职务。 张正辉先生的辞任不会导致公司董事会成员低于法定最低人数，其辞任自公司收 到辞职报告之日生效。 二、关于选举职工代表董事的情况 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监 ...

管理的核查意见 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》《上市公司募集资金监管规则》 等有关规定，对智立方使用部分暂时闲置募集资金和自有资金进行现金管理的情 况进行核查，其具体情况如下： 一、募集资金基本情况 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 使用部分暂时闲置募集资金和自有资金进行现金 经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）同意注册，公司首 次向社会公开发行人民币普通股（A股）10,235,691股，每股发行价格72.33元， 募集资金总额为人民币74,034.75万元，扣除相关发行费用（不含税）7,294.84万 元后，实际募集资金净额为人民币66,739.91万元。募集资金已于2022年7月5 ...