Core Viewpoint - The legal opinion letter confirms that Shenzhen Zhili Fang Automation Equipment Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of the restricted stock incentive plan from 2022, in accordance with relevant laws and regulations [1][14]. Group 1: Approval and Authorization - On December 22, 2022, the company held its 14th meeting of the first board of directors, approving the draft of the 2022 restricted stock incentive plan and related proposals [4]. - The company conducted an internal announcement of the incentive plan from December 23, 2022, to January 2, 2023, with no objections received [5]. - On January 9, 2023, the company held its first extraordinary general meeting of shareholders, which approved the relevant proposals regarding the incentive plan [6]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks are due to four incentive objects who have left the company and no longer qualify for the incentive [12]. - The initial grant was for 20,000 shares at a price of 30.8 yuan per share, which was adjusted to 42,091 shares at a repurchase price of 15.174 yuan per share after annual equity distributions [13]. - The funds for the repurchase will come from the company's own funds [13]. Group 3: Conclusion and Next Steps - The legal opinion concludes that the repurchase and cancellation have met the necessary approvals and comply with relevant regulations, but still require submission to the shareholders' meeting for final approval [14]. - The company must also complete the necessary legal procedures for the cancellation of the restricted stocks and fulfill disclosure obligations [14].

Core Viewpoint - Shenzhen iN-Cube Automation Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating strong performance in the semiconductor and industrial automation sectors. Financial Performance - Revenue for the reporting period reached CNY 316,998,354.46, a 32.61% increase compared to CNY 239,049,376.30 in the same period last year [3][14]. - Net profit attributable to shareholders was CNY 33,491,008.39, reflecting a substantial increase of 254.97% from CNY 9,434,834.20 [3][14]. - Basic earnings per share rose to CNY 0.35, up 45.83% from CNY 0.24 [3][14]. - The company reported a net cash flow from operating activities of CNY -23,038,023.33, an improvement of 32.57% from CNY -34,165,958.09 [3][15]. Business Overview - The company specializes in high-end equipment manufacturing, focusing on semiconductor and industrial automation equipment, providing customized solutions for clients [4][5]. - Key products include Mini LED/Micro LED sorting machines, automatic wafer handling equipment, and various testing and assembly devices for consumer electronics [4][5][6]. - The company has established long-term partnerships with major clients such as Apple, Meta, and various leading semiconductor manufacturers, enhancing its market position [6][12]. Market Position and Strategy - The company aims to promote the localization of semiconductor equipment in China, leveraging its strong market competitiveness and brand influence [4][11]. - It employs a demand-responsive R&D model, tailoring products to meet specific client needs while also engaging in proactive research to anticipate market trends [8][9]. - The production model is characterized by flexibility and customization, allowing for quick adjustments based on client specifications [9][10]. Competitive Advantages - The company possesses advanced technology and product development capabilities, particularly in precision optical, mechanical, and motion control technologies [11][12]. - It has received multiple recognitions, including being named a "Little Giant" enterprise by the Ministry of Industry and Information Technology, underscoring its innovation and growth potential [12]. - A robust quality control system is in place, ensuring that products meet stringent industry standards, which has earned the trust of high-profile clients [13].

Core Viewpoint - Shenzhen Zhili Fang Automation Equipment Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating a strong operational performance compared to the same period last year [1]. Financial Performance - The company's operating revenue reached CNY 316,998,354.46, an increase of 32.61% from CNY 239,049,376.30 in the previous year [1]. - Net profit attributable to shareholders was CNY 42,887,590.49, reflecting a substantial growth of 101.44% compared to CNY 21,290,026.58 in the prior year [1]. - The net profit after deducting non-recurring gains and losses was not explicitly stated, but the operating cash flow improved to -CNY 23,038,023.33, a 32.57% increase from -CNY 34,165,958.09 [1]. - Basic and diluted earnings per share both increased to CNY 0.35, up 45.83% from CNY 0.24 [1]. - The weighted average return on net assets rose to 3.54%, compared to 1.80% in the previous year [1]. Shareholder Information - The total assets at the end of the reporting period were CNY 1,432,323,600.30, down 1.56% from CNY 1,455,034,542.73 at the end of the previous year [3]. - The net assets attributable to shareholders were CNY 1,203,610,464.27, showing a slight increase of 1.06% from CNY 1,190,993,708.28 [3]. - Major shareholders include Qiu Peng with 32.53%, Guan Wei with 23.29%, and Huang Jianfeng with 9.98% [5].

证券代码：301312 证券简称：智立方 公告编号：2025-025 深圳市智立方自动化设备股份有限公司 第二届董事会第九次会议决议公告 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 第九次会议于 2025 年 8 月 25 日在公司会议室以现场结合通讯的方式召开。本次 会议通知于 2025 年 8 月 15 日以书面送达或电子邮件方式发出，会议应出席董事 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： 经审议，董事会认为公司编制的《2025 年半年度报告》及摘要符合相关法 律法规和深圳证券交易所的规定，真实、准确、完整地反映了公司 2025 年半年 度的经营情况；董事会保证公司 2025 年半年度报告内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏。 本议案中的财务报告已经公司第二届董事会审计委员会第十二次会议审议 通过。 具体内容详见公司同日披露于巨潮资讯网（http://ww ...

公司本次回购注销部分限制性股票相关事项已履行相应的决策程序，不会对 公司的财务状况和经营成果产生不利影响，也不存在损害公司及全体股东的利益 的情形。 证券代码：301312 证券简称：智立方 公告编号：2025-032 深圳市智立方自动化设备股份有限公司 监事会关于回购注销 2022 年限制性股票激励计划部分限制 性股票的核查意见 本公司及监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 8 月 25 日召开第二届董事会第九次会议和第二届监事会第九次会议，审议通过了 《关于回购注销 2022 年限制性股票激励计划部分限制性股票的议案》，根据《上 市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》的相关规定，监事会对公司本次拟回购注销限制性股票的数量 及涉及的激励对象名单进行核查，并发表核查意见如下： 经审核，监事会认为，公司 2022 年限制性股票激励计划中有 4 名激励对象 已离职，不再具备激励对象资格，根据《上市公司股权激励管理办法》等相关法 律、法规、规 ...

Group 1 - The company held its 9th meeting of the 2nd Supervisory Board on August 25, 2025, with all 3 supervisors present, confirming compliance with legal and regulatory requirements [1] - The Supervisory Board approved the company's 2025 semi-annual report, stating that it accurately reflects the company's operational status without any false records or significant omissions [1][2] - The report on the use of raised funds for the first half of 2025 was also approved, confirming compliance with relevant regulations and the absence of any violations in fund storage and usage [2][3] Group 2 - The company decided to repurchase and cancel 42,091 shares of restricted stock from 4 former incentive targets who no longer qualify, in accordance with the stock incentive management regulations [2][3] - The decision regarding the repurchase of restricted stock will be submitted for approval at the company's shareholders' meeting [3]

证券代码：301312 证券简称：智立方 公告编号：2025-034 深圳市智立方自动化设备股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 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 8 月 25 日召开第二届董事会第九次会议，公司董事会决定于 2025 年 9 月 12 日以 现场表决与网络投票相结合的方式召开公司 2025 年第一次临时股东大会（以下 简称"本次会议"或"本次股东大会"），现将本次股东大会相关事宜通知如下： 一、召开会议的基本情况 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和《公司章程》的相关规定和要求。 （4）根据相关法律法规应当出席股东大会的其他人员。 二、会议审议事项 （1）现场会议时间：2025 年 9 月 12 日（星期五）下午 14:30 （2）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 ...

承诺 四、其他事项 报告事项 说明 | 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 | | | | 保荐机构名称：民生证券股份有限公司 被保荐公司简称：智立方 | | | | 保荐代表人姓名：杨改明 联系电话：0755-22662000 | | | | 联系电话：0755-22662000 保荐代表人姓名：秦亚中 | | | | 一、保荐工作概述 | | | | （1）是否及时审阅公司信息披露文件 是 | | | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | | （1） 是否督导公司建立健全规章制度（包括但不限于防止关 | | | | 联方占用公司资源的制度、募集资金管理制度、内控制度、内部 | | 是 | | 审计制度、关联交易制度） | | | | （2）公司是否有效执行相关规章制度 | 是 | | | （1）查询公司募集资金专户次数 1次 | | | | （2）公司募集资金项目进展是否与信息披露文件一致 | | 是 | | 未亲自列席，已阅会议 | | | | （ 1）列席公司股东大会次数 | | | | 文件 | ...

智通财经APP讯，智立方(301312.SZ)发布2025年半年度报告，该公司营业收入为3.17亿元，同比增长 32.61%。归属于上市公司股东的净利润为4288.76万元，同比增长101.44%。归属于上市公司股东的扣除 非经常性损益的净利润为3349.1万元，同比增长254.97%。基本每股收益为0.35元。 ...

Core Insights - The company reported a revenue of 317 million yuan for the first half of 2025, representing a year-on-year growth of 32.61% [1] - The net profit attributable to the parent company reached 42.89 million yuan, showing a significant increase of 101.44% compared to the previous year [1] - The gross profit margin for the first half of the year was 30.18%, an increase of 6.3 percentage points from the same period last year [1] Semiconductor and Electronics Focus - The company focuses on two main sectors: semiconductors and electronic products, with significant advancements in semiconductor equipment [2] - Key products include Mini LED/Micro LED chip sorting machines, automated wafer testing equipment, and various automated inspection devices, achieving import substitution [2] - The company has established strategic collaborations for joint process development, enhancing its market position [2] Revenue Growth in Automation - Revenue from industrial automation equipment reached 218 million yuan, marking a year-on-year increase of 21.99% [2] - The gross profit margin for this segment improved by 7.11 percentage points compared to the previous year [2] R&D Investment - The company increased its R&D expenditure to 33.61 million yuan in the first half of 2025, a rise of 33.01% year-on-year [3] - Continuous investment in R&D aims to enhance product competitiveness and expand market share through various marketing strategies [3]