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 年第一次临时股东大会的 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 深圳市智立方自动化设备股份有限公司（以下简称"公司"）2025 年第一 次临时股东大会（以下简称"本次会议"）于 2025 年 9 月 12 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、陈红雨律师（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《深圳市智立方自动化设备股份有 限公司章程》（以下简称"《公司章程》"）《深圳市智立方自动化设备股份有 限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）的规定，德 恒律师就本次会议的召集、召开程序、现场出席会议人员资格、表决程序、表决 结果等相关事项进行见证，并 ...

深圳市智立方自动化设备股份有限公司 关于使用部分暂时闲置募集资金和自有资金进行现金 管理的公告 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9月12日召 开了第二届董事会第十次会议，审议通过了《关于使用部分暂时闲置募集资金和自有 资金进行现金管理的议案》，同意公司使用额度不超过人民币2亿元（含本数）的暂时 闲置募集资金（含超募资金）和不超过人民币5.9亿元（含本数）的自有资金进行现金 管理。上述额度自董事会审议通过之日起12个月内可循环滚动使用。同时，为提高工 作效率，董事会授权公司管理层具体实施上述事宜。根据《深圳证券交易所创业板股 票上市规则》的相关规定，上述事项无需提交公司股东会审议，现将相关事宜公告如 下： 一、募集资金基本情况 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7 ...

证券代码：301312 证券简称：智立方 公告编号：2025-037 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。 经审议，董事会同意公司使用额度不超过人民币 2 亿元（含本数）的暂时闲 置募集资金（含超募资金）和不超过人民币 5.9 亿元（含本数）的自有资金进行 现金管理。上述额度自董事会审议通过之日起 12 个月内可循环滚动使用。同时， 为提高工作效率，董事会授权公司管理层具体实施上述事宜。 公司保荐机构出具了核查意见。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于使用部分暂时闲置募集资金和自有资金进行现金管理的公告》。 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 第十次会议于 2025 年 9 月 12 日在公司会议室以现场结合通讯的方式召开。本次 会议已于 2025 年 9 月 10 日通过邮件或书面送达的方式通知全体董事，经全体董 事一致同意，本次会议豁免通知时限要求，会议应出席董事 7 人，实际出席董事 ...

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 [2][3]. - The revenue composition of the company includes: 68.67% from industrial automation equipment, 21.63% from technical services, and 9.70% from automation equipment accessories [2]. Stock Performance - As of September 12, the stock price of Zhili Fang increased by 2.04%, reaching 59.03 CNY per share, with a total market capitalization of 7.156 billion CNY. The trading volume was 79.83 million CNY, with a turnover rate of 2.30% [1]. - Year-to-date, the stock price has risen by 71.45%, but it has decreased by 6.92% over the last five trading days. In the last 20 days, the stock price increased by 25.44%, and over the last 60 days, it rose by 82.87% [2]. Institutional Holdings - As of June 30, 2025, the largest circulating shareholder is the Southern Big Data 100 Index A (001113), holding 341,700 shares as a new shareholder. Jin Ying Dividend Value Mixed A (210002) and Huaxia Stable Growth Mixed (519029) have exited the top ten circulating shareholders [3]. Financial Performance - For the first half of 2025, Zhili Fang achieved operating revenue of 317 million CNY, representing a year-on-year growth of 32.61%. The net profit attributable to the parent company was 42.89 million CNY, showing a significant year-on-year increase of 101.44% [2]. Dividend Distribution - Since its A-share listing, Zhili Fang has distributed a total of 108 million CNY in dividends [3].

Group 1 - The company provides testing equipment to major clients such as Apple and Meta [2]

证券之星消息，9月9日自动化设备板块较上一交易日下跌1.88%，智立方领跌。当日上证指数报收于 3807.29，下跌0.51%。深证成指报收于12510.6，下跌1.23%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301112 | 信邦智能 | 47.23 | 8.55% | 6.89万 | | 3.20亿 | | 688025 | 杰普特 | 149.02 | 5.69% | 2.23万 | | 3.31亿 | | 300484 | 蛋足衣服 | 25.68 | 4.26% | 44.44万 | | 11.30亿 | | 871478 | 巨能股份 | 34.05 | 4.13% | - 4.37万 | | 1.44亿 | | 688698 | 伟创电气 | 58.05 | 3.66% | 10.62万 | | 6.08亿 | | 300757 | 罗博特科 | 261.65 | 3.50% | 8.87万 | | 22.63亿 | | ...

Group 1 - The company Zhili Fang (301312) responded to investor inquiries on September 5, indicating that as of August 29, the number of shareholders was 19,319 [1]

Group 1 - The stock price of Zhili Fang increased by 4.96%, reaching 63.89 CNY per share, marking a new high [1] - The total market capitalization of the company surpassed 7.744 billion CNY [1] - The trading volume amounted to 179 million CNY [1]

Group 1 - The A-share market saw a rebound in CPO concept stocks, with notable gains in several companies [1] - Changfei Fiber reached the daily limit increase, while Zhongji Xuchuang rose over 9% [1] - Other companies such as Shijia Photon, Guangku Technology, and Tiantong Co. also experienced significant increases, with gains exceeding 6% [1] Group 2 - Detailed stock performance includes: - Changfei Fiber (code: 601869) increased by 10% with a market cap of 69 billion and a year-to-date increase of 205.92% [2] - Zhongji Xuchuang (code: 300308) rose by 9.23% with a market cap of 466 billion and a year-to-date increase of 240.96% [2] - Shijia Photon (code: 688313) increased by 7.75% with a market cap of 39 billion and a year-to-date increase of 418.23% [2] - Guangku Technology (code: 300620) reported a 6.81% increase with a market cap of 26.7 billion and a year-to-date increase of 120.71% [2] - Tiantong Co. (code: 600330) saw a 6.04% increase with a market cap of 13.2 billion and a year-to-date increase of 51.29% [2]

Group 1 - The CPO concept stocks in the A-share market have rebounded, with notable gains in several companies [1] - Changfei Fiber has reached the daily limit increase, while Zhongji Xuchuang has risen over 9% [1] - Other companies such as Shijia Photon, Guangku Technology, and Tiantong Co. have also shown significant increases, with gains exceeding 6% [1] Group 2 - The following companies have reported their stock performance: - Changfei Fiber (code: 601869) increased by 10% with a total market value of 69 billion and a year-to-date increase of 205.92% [2] - Zhongji Xuchuang (code: 300308) rose by 9.23% with a market value of 466 billion and a year-to-date increase of 240.96% [2] - Shijia Photon (code: 688313) increased by 7.75% with a market value of 39 billion and a year-to-date increase of 418.23% [2] - Guangku Technology (code: 300620) rose by 6.81% with a market value of 26.7 billion and a year-to-date increase of 120.71% [2] - Tiantong Co. (code: 600330) increased by 6.04% with a market value of 13.2 billion and a year-to-date increase of 51.29% [2] - Other companies such as Juguang Technology, Zhili Fang, and Jufei Optoelectronics also reported gains between 4% to 5% [2]