证券代码：301456 证券简称：盘古智能 公告编号：2026-009 本次保荐代表人变更后，公司持续督导的保荐代表人为俞乐女士和胡琳扬女 士，持续督导期至中国证券监督管理委员会和深圳证券交易所规定的持续督导义 务结束为止。 公司董事会对黎慧明先生在担任公司保荐代表人期间所做的工作表示衷心 的感谢。 特此公告。 青岛盘古智能制造股份有限公司董事会 2026 年 3 月 26 日 青岛盘古智能制造股份有限公司 关于变更持续督导保荐代表人的公告 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。 青岛盘古智能制造股份有限公司（以下简称"公司"）于近日收到国金证券 股份有限公司（以下简称"国金证券"）出具的《关于变更青岛盘古智能制造股 份有限公司持续督导保荐代表人的通知》。 国金证券作为公司首次公开发行股票并在创业板上市项目的保荐机构及主 承销商，原委派俞乐女士和黎慧明先生担任公司首次公开发行股票持续督导期间 的保荐代表人。 现因保荐代表人黎慧明先生工作变动原因，不再继续履行本项目的持续督导 工作。为保证持续督导工作的有序进行，国金证券委派胡琳扬女士（简历详见附 件）接 ...

证券代码：301456 证券简称：盘古智能 公告编号：2026-008 青岛盘古智能制造股份有限公司 关于合计持股 5%以上股东减持股份的预披露公告 合计持有公司 5%以上股份的股东青岛松岭创业投资合伙企业（有限合伙）、青岛松喆 创业投资合伙企业（有限合伙）、青岛松鸿创业投资企业（有限合伙）、青岛松华创业投资 基金合伙企业（有限合伙）、青岛松浩创业投资合伙企业（有限合伙）、青岛松智创业投资 基金合伙企业（有限合伙）、青岛松岩创业投资基金合伙企业（有限合伙）保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 青岛松岭创业投资合伙企业（有限合伙）（以下简称"松岭投资"）、青岛 松喆创业投资合伙企业（有限合伙）（以下简称"松喆投资"）、青岛松鸿创业 投资企业（有限合伙）（以下简称"松鸿投资"）、青岛松华创业投资基金合伙 企业（有限合伙）（以下简称"松华投资"）、青岛松浩创业投资合伙企业（有 限合伙）（以下简称"松浩投资"）、青岛松智创业投资基金合伙企业（有限合 伙）（以下简称"松智投资"）、青岛松岩创业投 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：301456 证券简称：盘古智能 公告编号：2026-007 青岛盘古智能制造股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日披露了《关于合计持股 5%以上股东减持股份的预披露公告》，合计持有公司 5%以上股份的股东青岛松岭创业投资合伙企业（有限合伙）（以下简称"松岭投 资"）、青岛松喆创业投资合伙企业（有限合伙）（以下简称"松喆投资"）、 青岛松鸿创业投资企业（有限合伙）（以下简称"松鸿投资"）、青岛松华创业 投资基金合伙企业（有限合伙）（以下简称"松华投资"）、青岛松浩创业投资 合伙企业（有限合伙）（以下简称"松浩投资"）、青岛松智创业投资基金合伙 企业（有限合伙）（以下简称"松智投资"）、青岛松岩创业投资基金合伙企业 （有限合伙）（以下简称"松岩投资"）计划自减持计划公告之日起 15 个交易 日后的三个月内，以集中竞价交易方式合计减持本公司股份不超过 1,504,478 股（占本公司总股本比例不超过 1%）。 青岛盘古智能制造股份有限公司 关于合计持股 5%以上股东减持计划期限届满的公告 合计持有公司 5% ...

Recent Events - The company announced plans to acquire a 11.97% stake in Changsha Zhongcheng Petrochemical for 24.642 million yuan, increasing its ownership to 47.31% and gaining control, aimed at enhancing its strategic layout in the lubricating oil sector [2] Stock Performance - On February 9, 2026, the company's stock price rose by 2.02%, closing at 30.28 yuan per share, with a net inflow of 485,700 yuan from main funds; however, from January 26 to January 30, 2026, the stock price fell by 7.48%, with a net outflow of 28.6218 million yuan from main funds [3] Financial Performance - According to the Q3 2025 report, the company achieved a revenue of 473 million yuan in the first three quarters, representing a year-on-year growth of 37.60%; the net profit attributable to shareholders was 60.6207 million yuan, reflecting a year-on-year increase of 9.00% [4]

Group 1: Photovoltaic Industry - The photovoltaic industry is experiencing a clear upward trend due to supply-side clearing and demand-side support, with expectations of profitability recovery in 2026 as inefficient companies exit the market and leading firms enhance efficiency through technological upgrades [1][14] - In 2025, China's photovoltaic industry saw a significant increase in installed capacity, reaching 315.07 GW, with a year-on-year growth rate of 13.67%, despite a slowdown in the second half of the year [14][16] - The introduction of policies aimed at preventing "involution" in the industry has led to a recovery in prices, with polysilicon prices rising over 50% from June to November 2025, indicating a shift towards a more rational pricing environment [22][29] Group 2: Wind Power Industry - The wind power industry is expected to benefit from a favorable supply-demand structure, with significant growth anticipated in offshore wind projects and exports, particularly in 2025 [1][3] - The domestic wind power market is projected to continue its growth trajectory, with offshore wind becoming a key focus area, supported by increasing demand for domestic and international markets [1][3] - Investment recommendations include focusing on leading manufacturers in the wind turbine sector and companies involved in high-barrier components such as submarine cables, which are expected to see increased demand [3][3] Group 3: New Energy Vehicles - The new energy vehicle sector in China is projected to achieve sales of 16.49 million units in 2025, reflecting a year-on-year growth of 28.2%, driven by stable market demand and improved product structures [2][3] - The industry is witnessing a recovery in profitability as supply-side chaos is effectively managed, with significant price increases in key materials like lithium hexafluorophosphate and vinyl carbonate [2][3] - The transition to a high-quality development phase is expected in 2026, supported by technological innovations and enhanced supply chain capabilities [2][3] Group 4: Lithium Battery Industry - The lithium battery industry is experiencing a recovery in profitability as inefficient production capacity is eliminated, with key materials seeing price increases and demand from new energy vehicles and energy storage continuing to rise [8][8] - Recommendations include focusing on leading companies in the battery and structural components sectors, which are expected to benefit from the industry's recovery [8][8] - The commercialization of solid-state batteries is accelerating, with several companies making significant progress in this area [8][8]

Group 1 - The company, Pangu Intelligent (301456.SZ), stated on the interactive platform that there is currently no business cooperation with Daikin Heavy Industries [1]

北京市环球律师事务所上海分所 关于 青岛盘古智能制造股份有限公司 2026 年第一次临时股东会 的 见证法律意见书 北京市环球律师事务所上海分所 关于青岛盘古智能制造股份有限公司 2026 年第一次临时股东会的见证法律意见书 GLO2026SH（法）字第 0119 号 致：青岛盘古智能制造股份有限公司 北京市环球律师事务所上海分所（以下称"本所"）接受青岛盘古智能制 造股份有限公司（以下称"公司"）的委托，根据《中华人民共和国公司法》（以 下称"《公司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）、中 国证券监督管理委员会（以下称"中国证监会"）发布的《上市公司股东会规则》 （以下称"《股东会规则》"）及《青岛盘古智能制造股份有限公司章程》（以 下称"《公司章程》"）的有关规定，就公司于 2026 年 1 月 30 日召开的 2026 年第一次临时股东会（以下称"本次股东会"）的有关事宜，出具本法律意见书。 为了出具本法律意见书，本所律师列席了公司本次股东会并审查了公司提供 的有关公司召开本次股东会的文件。 本法律意见书仅供公司为本次股东会之目的而使用，不得被任何人用于其他 任何目的。本所在此同意 ...

青岛盘古智能制造股份有限公司 2026 年第一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： 证券代码：301456 证券简称：盘古智能 公告编号：2026-006 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议时间：2026年1月30日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026年1月30日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2026年1月30日9:15至15:00的任意时间。 2、现场会议地点：山东省青岛市高新区科海路77号青岛盘古智能制造股份 有限公司办公楼四层会议室。 3、会议的召开方式：现场表决与网络投票相结合。 2、现场会议出席情况 通过本次股东会现场会议出席的股东及股东代理人共6人，代表有表决权股 份为81,805,862股，占公司有表决权股份总数的54.3749％。 3 ...

Group 1 - The core point of the news is that Pangu Intelligent experienced a decline of 5.11% in its stock price, reaching 31.95 CNY per share, with a trading volume of 1.20 billion CNY and a turnover rate of 6.10%, resulting in a total market capitalization of 4.807 billion CNY [1] - Pangu Intelligent, established on July 23, 2012, is located in Qingdao, Shandong Province, and was listed on July 14, 2023. The company's main business involves the research, development, production, and sales of centralized lubrication systems and their core components [1] - The revenue composition of Pangu Intelligent's main business includes 65.56% from lubrication systems and components, 25.54% from hydraulic systems and components, and 8.90% from other businesses [1] Group 2 - From the perspective of major fund holdings, one fund under Dongzheng Asset Management has a significant position in Pangu Intelligent. The fund, Oriental Red Quantitative Selection Mixed Fund A (020803), held 26,000 shares in the third quarter, accounting for 2.5% of the fund's net value, ranking as the ninth largest holding [2] - The Oriental Red Quantitative Selection Mixed Fund A (020803) was established on May 21, 2024, with a latest scale of 24.3704 million CNY. Year-to-date, it has achieved a return of 7.2%, ranking 2721 out of 8848 in its category; over the past year, it has returned 27.26%, ranking 4543 out of 8093; and since inception, it has returned 30.12% [2] - The fund manager, Xu Xijia, has been in the position for 6 years and 176 days, with the total asset scale of the fund currently at 7.023 billion CNY. During his tenure, the best fund return was 62.42%, while the worst was -1.94% [2]

Core Viewpoint - The wind power equipment sector experienced a notable increase of 2.23% on January 19, with Tai Sheng Wind Energy leading the gains, reflecting positive market sentiment in the renewable energy space [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4114.0, up by 0.29%, while the Shenzhen Component Index closed at 14294.05, up by 0.09% [1]. - Tai Sheng Wind Energy saw a significant rise of 12.63%, closing at 16.23, with a trading volume of 1.76 million shares and a transaction value of 2.79 billion [1]. - Other notable performers included Pan Gu Intelligent (+5.85%), He Wang Electric (+5.51%), and Xin Qiang Lian (+4.92%) [1]. Group 2: Capital Flow - The wind power equipment sector recorded a net inflow of 1.076 billion in main funds, while retail investors experienced a net outflow of 528 million [2]. - The main funds showed a positive trend in several companies, with Jin Feng Technology receiving a net inflow of 640 million, while retail investors withdrew 1.47 billion [3]. - He Wang Electric had a net inflow of 145 million from main funds, but also saw a significant outflow from retail investors amounting to 7247.38 million [3].