青岛盘古智能制造股份有限公司 关于变更注册资本及修订《公司章程》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。 证券代码：301456 证券简称：盘古智能 公告编号：2025-029 除上述修订的条款外，《公司章程》其他条款内容不变。 三、其他事项 公司本次变更注册资本及修订《公司章程》事项尚需提请公司 2025 年第一 次临时股东大会审议，且需经出席股东大会的股东（包括股东代理人）所持表决 权的三分之二以上通过。公司董事会提请股东大会授权董事会及其授权人士向市 场监督管理部门办理工商变更登记及备案等相关事宜，授权期限自股东大会审议 通过之日起至本次工商变更登记及备案办理完毕之日止。本次变更内容和相关章 程条款的修订最终以市场监督管理部门核准的内容为准。 四、备查文件 1、《青岛盘古智能制造股份有限公司第二届董事会第十二次会议决议》； 青岛盘古智能制造股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日 召开第二届董事会第十二次会议，审议通过了《关于变更注册资本及修订<公司 章程>的议案》，该议案尚需提交公司 2025 年第一次临时股东大会 ...

证券代码：301456 证券简称：盘古智能 公告编号：2025-028 青岛盘古智能制造股份有限公司 关于部分募投项目结项并将节余募集资金 永久补充流动资金的公告 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 2025 年 7 月 7 日 召开第二届董事会第十二次会议和第二届监事会第十一次会议，审议通过了《关 于部分募投项目结项并将节余募集资金永久补充流动资金的议案》，公司募集资 金投资项目（以下简称"募投项目"）"盘古智能（上海）技术研发中心项目" 已达到预定可使用状态，同意公司对该募投项目进行结项，并将节余募集资金 4,728.49 万元（具体金额以资金转出当日专户余额为准）永久补充流动资金， 用于公司日常经营活动。该议案尚需提交公司 2025 年第一次临时股东大会审议。 现将相关情况公告如下： 一、募集资金基本情况 上述募集资金已于 2023 年 7 月 10 日划至公司指定账户。公司与保荐人、存 放募集资金的银行签署了《募集资金三方监管协议》，共同监管募集资金的使用。 中兴华会计师事务所（特殊普通合 ...

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。 青岛盘古智能制造股份有限公司（以下简称"公司"）第二届董事会第十二 次会议决定于2025年7月24日召开公司2025年第一次临时股东大会。现将有关事 项通知如下： 证券代码：301456 证券简称：盘古智能 公告编号：2025-031 青岛盘古智能制造股份有限公司 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经第二届董事会第十二次会议审议通过，公 司决定召开2025年第一次临时股东大会，本次股东大会的召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开日期、时间：2025 年 7 月 24 日（星期四）14:30 （2）网络投票日期、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 7 月 24 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深 圳证券交易所互 ...

证券代码：301456 证券简称：盘古智能 公告编号：2025-027 青岛盘古智能制造股份有限公司 第二届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 青岛盘古智能制造股份有限公司（以下简称"公司"）第二届监事会第十一 次会议通知于 2025 年 6 月 27 日以邮件方式向各位监事发出，会议于 2025 年 7 月 7 日以现场会议形式在公司会议室召开。会议由公司监事会主席齐宝春先生主 持，应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开及表决符合《中 华人民共和国公司法》等有关法律、法规以及《青岛盘古智能制造股份有限公司 章程》的有关规定。 二、监事会会议审议情况 （一）审议通过了《关于部分募投项目结项并将节余募集资金永久补充流 动资金的议案》 经审核，监事会认为：公司本次对募投项目"盘古智能（上海）技术研发中 心项目"进行结项并将节余募集资金永久补充流动资金，符合公司发展的实际需 要，有利于提高募集资金的使用效率，不存在损害公司及全体股东特别是中小股 东的利益的情形，该事项符合相关法律 ...

证券代码：301456 证券简称：盘古智能 公告编号：2025-026 青岛盘古智能制造股份有限公司 第二届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 青岛盘古智能制造股份有限公司（以下简称"公司"）第二届董事会第十二 次会议通知于 2025 年 6 月 27 日以邮件方式向各位董事发出，会议于 2025 年 7 月 7 日以现场会议结合通讯形式在公司会议室召开。会议由公司董事长邵安仓先 生主持，应出席董事 7 人，实际出席董事 7 人，公司监事及高级管理人员列席了 会议。本次会议的召集、召开及表决符合《中华人民共和国公司法》等有关法律、 法规以及《青岛盘古智能制造股份有限公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于部分募投项目结项并将节余募集资金永久补充流 动资金的议案》 经审议，董事会认为：公司募投项目"盘古智能（上海）技术研发中心项目" 已达到预定可使用状态，同意公司对该募投项目进行结项，并将节余募集资金 4,728.49 万元（具体金额以资金转出当日专户余额为准）永久补充 ...

Core Viewpoint - Pangu Intelligent (301456.SZ) announced a share reduction plan by shareholders holding more than 5% of the company's shares, which will not affect the company's control or governance structure [1][2]. Group 1: Shareholder Reduction Plan - The shareholders involved in the reduction plan include Songling Investment, Songzhe Investment, Songhong Investment, Songhua Investment, Songhao Investment, Songzhi Investment, and Songyan Investment, collectively holding 12,817,138 shares, representing 8.52% of the total share capital [1]. - The plan allows for a maximum reduction of 1,504,478 shares, which is up to 1% of the total share capital, to be executed within three months after the announcement [1]. Group 2: Company Listing and Financials - Pangu Intelligent was listed on the Shenzhen Stock Exchange's ChiNext board on July 14, 2023, with an initial public offering of 37,150,000 shares, accounting for 25% of the post-issue total share capital, at a price of 37.96 yuan per share [2]. - The stock reached a peak price of 58.88 yuan on its first trading day but has since experienced a decline, currently trading below its initial offering price [2]. - The total funds raised from the IPO amounted to 141,021.40 million yuan, with a net amount of 128,770.06 million yuan after deducting issuance costs, exceeding the original fundraising target by 53,770.06 million yuan [2]. Group 3: Issuance Costs - The total issuance costs for Pangu Intelligent were 12,251.34 million yuan, with Guojin Securities receiving 9,834.30 million yuan as underwriting fees [3].

Group 1 - Shida Shenghua expects a net loss of 52 million to 60 million yuan for the first half of 2025, a year-on-year decrease of 236.64% to 257.66% [1] - ST Zhizhi's vice president Wang Dong resigned for personal reasons, effective immediately upon delivery of the resignation to the board [1] - Haoyuan Pharmaceutical plans to increase capital by 400 million yuan to its wholly-owned subsidiary through a debt-to-equity swap, raising the registered capital from 400 million to 800 million yuan [1] Group 2 - Longxun Co. announced that shareholders and executives plan to reduce their holdings by up to 2% of the company's shares [2] - Aijian Group confirmed it has not engaged in any stablecoin-related business as of now [3] - Yanghe Co.'s chairman Zhang Liandong resigned due to work adjustments, effective immediately [5] Group 3 - Huanwei New Materials announced a stock suspension due to the major matter that may lead to a change in control [5] - Hualing Cable recently won contracts worth 456 million yuan in the power new energy sector, accounting for 10.97% of its audited revenue for 2024 [6] - Aerospace Changfeng plans to publicly transfer 55.45% of its stake in Aerospace Boke [6] Group 4 - Suzhou Planning is planning to acquire control of Dongjin Aerospace Technology, leading to a stock suspension for up to 10 trading days [6] - Yuexiu Capital intends to increase its stake in Yuexiu Real Estate using up to 204.22 million yuan through the Hong Kong Stock Connect [6] - Baichuan Co.'s actual controller and chairman Zheng Tiejiang is under investigation and has received a detention notice [7] Group 5 - XWANDA plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - ST Aowei reported a loss of approximately 25.04 million yuan in inventory due to poor storage by a third party [8] - Yian Technology plans to increase capital by 120 million yuan to its subsidiary, raising its equity stake from 60% to 72.973% [9] Group 6 - Dongli New Science's wholly-owned subsidiary was applied for bankruptcy reorganization by creditors due to insolvency [11] - Bochuang Technology changed its name to Changxin Bochuang Technology, effective July 2, 2025 [14] - Huayang Co.'s controlling shareholder received a notice of administrative penalty from the China Securities Regulatory Commission [15] Group 7 - Hangzhou Thermal Power's shareholders plan to reduce their holdings by up to 4.09% of the company's shares [16] - Guoke Military Industry's two shareholders plan to reduce their holdings by up to 1.81% of the company's shares [17] - Pangu Intelligent's seven shareholders plan to reduce their holdings by up to 1% of the company's shares [19]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

证券代码：301456 证券简称：盘古智能 公告编号：2025-025 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 ...

盘古智能：股东计划减持不超过1%公司股份 智通财经7月1日电，盘古智能(301456.SZ)公告称，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）等七家企业，计划自公告之日起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%）。这些股东的执行事务合伙 人均为青岛青松创业投资集团有限公司，构成一致行动关系，合计持有公司8.52%的股份。减持原因为 自身资金需求，减持股份来源为公司首次公开发行股票前持有的股份。 ...