国金证券股份有限公司 关于青岛盘古智能制造股份有限公司 因取得参股公司控制权被动形成财务资助的核查意见 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市 规则》《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》等有关规定，国金证券股份有限公司（以下简称"国金证券"或"保荐机构"） 作为青岛盘古智能制造股份有限公司（以下简称"盘古智能"或"公司"）首次公开 发行股票并在创业板上市的保荐机构，对盘古智能因取得参股公司控制权被动形 成财务资助的事项进行了审慎核查，相关核查情况如下： 一、被动形成财务资助事项概述 基于战略规划及业务发展需要，公司以自有资金 24,642,000.00 元收购李布 尔持有的公司参股公司众城石化 3,700,000 股股份，占众城石化股份总数的 11.97%。本次收购完成后，公司持有众城石化的股份比例由 35.34%增加至 47.31%， 公司作为众城石化第一大股东，且众城石化董事会由 5 名董事构成，其中 3 名董 事由公司提名，占众城石化董事会席位半数以上，据此，公司取得众城石化的控 制权，众城石化将成为公司的控股子公司，纳入公司合并报表范 ...

证券代码：301456 证券简称：盘古智能 公告编号：2025-050 青岛盘古智能制造股份有限公司 关于因取得参股公司控制权被动形成财务资助的公告 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。 重要内容提示： 1、本次提供财务资助事项因青岛盘古智能制造股份有限公司（以下简称"公 司"）收购参股公司长沙众城石油化工股份有限公司（以下简称"众城石化"） 部分股份并取得控制权而被动形成，众城石化为长沙望城石油化工有限公司（以 下简称"望城石化"）提供财务资助金额为 41,556,765.68 元（不含利息）。 2、公司于 2025 年 11 月 14 日召开第二届董事会第十五次会议，审议通过了 《关于因取得参股公司控制权被动形成财务资助的议案》。本次被动形成财务资 助事项在董事会审批权限范围内，无需提交股东大会审议。 公司于 2025 年 11 月 14 日召开第二届董事会第十五次会议，审议通过了《关 于因取得参股公司控制权被动形成财务资助的议案》。根据《深圳证券交易所创 业板股票上市规则》《公司章程》等相关规定，本次被动形成财务资助事项在董 事会审批权限范围内 ...

Group 1: China Construction - The total new contracts signed by China Construction from January to October reached 3.61 trillion yuan, representing a year-on-year increase of 1% [1] Group 2: Changyuan Power - Changyuan Power's subsidiary received approval for the 100MW wind power project in Songzi, Hubei [2] Group 3: China Metallurgical Group - China Metallurgical Group reported a total new contract amount of 845.07 billion yuan from January to October, a decrease of 11.8% year-on-year, while overseas contracts increased by 7.3% to 71.16 billion yuan [4] Group 4: Shapuaisi - Shapuaisi received approval for clinical trials of deoxycorticosterone ketone solution, intended for use during cataract surgery [5] Group 5: Jianfeng Group - Jianfeng Group's subsidiary received approval for clinical trials of a new drug for treating advanced non-squamous non-small cell lung cancer [7] Group 6: Chongqing Steel - Chongqing Steel announced the resignation of its president Meng Wenwang due to work adjustments [8] Group 7: Tianma Technology - Tianma Technology reported an output of approximately 1732.99 tons of eel in October, with a total output of about 15218.73 tons from January to October [10] Group 8: Qingyuan Co. - Qingyuan Co.'s controlling shareholder reduced holdings of convertible bonds by 685,400 units, accounting for 13.71% of the total issuance [11] Group 9: Spring Airlines - Spring Airlines reported a passenger turnover of 506,200.49 million kilometers in October, a year-on-year increase of 20.06% [12] Group 10: China Merchants Port - China Merchants Port reported a total container volume of 17.1714 million TEUs from January to October, a year-on-year increase of 5.1% [13] Group 11: Yangdian Technology - Yangdian Technology announced a change in control following a share transfer [15] Group 12: Wanfu Biology - Wanfu Biology decided to postpone the implementation of its Knowledge City production base project [16] Group 13: Iwu Biology - Iwu Biology terminated the research project for a specific drug, which will reduce its 2025 net profit by approximately 333.79 million yuan [17] Group 14: Hainan Rubber - Hainan Rubber received an insurance payout of 22.9241 million yuan due to revenue loss from rubber price fluctuations [19] Group 15: Xinjiang Tianye - Xinjiang Tianye plans to establish a joint venture with Tianchi Energy to develop coal chemical projects [20] Group 16: China Coal Energy - China Coal Energy's executive director and president Zhao Rongzhe resigned due to reaching retirement age [22] Group 17: Huading Co. - Huading Co. received approval for a stock issuance to specific investors from the Shanghai Stock Exchange [24] Group 18: Zhongmu Co. - Zhongmu Co. decided to waive its right of first refusal for a 4.04% stake in a subsidiary [25] Group 19: Tianlong Co. - Tianlong Co. reported that its subsidiary's stock issuance was approved by the Beijing Stock Exchange [26] Group 20: Hualan Co. - Hualan Co.'s subsidiary plans to invest 20 million yuan in a biotechnology company [27] Group 21: Haichen Pharmaceutical - Haichen Pharmaceutical received a drug registration certificate for a new injection [28] Group 22: Aier Eye Hospital - Aier Eye Hospital plans to invest 300 million yuan in wealth management products [29] Group 23: Xiamen Engineering Machinery - Xiamen Engineering Machinery announced a planned share reduction by a major shareholder [30] Group 24: Guotai Group - Guotai Group successfully acquired 100% of a mining technology company for 110.1 million yuan [31] Group 25: Wanfeng Aowei - Wanfeng Aowei reached a settlement regarding an arbitration matter with a subsidiary [32] Group 26: Taihe Technology - Taihe Technology is undergoing technical upgrades for its ethylene carbonate project [33] Group 27: Renhe Pharmaceutical - Renhe Pharmaceutical's controlling shareholder plans to reduce holdings by 0.21% [34] Group 28: Changshu Bank - Changshu Bank's second-largest shareholder increased its stake to 3.98% [35] Group 29: Overseas Chinese Town A - Overseas Chinese Town A reported a 57% decrease in contract sales in October [36] Group 30: Canadian Solar - Canadian Solar's controlling shareholder expects total revenue of 1.3 to 1.5 billion USD in Q4 2025 [38] Group 31: Zhonggong Education - Zhonggong Education's controlling shareholder's shares will be auctioned due to a loan dispute [40] Group 32: Aikexibo - Aikexibo's shareholders plan to reduce their holdings by up to 3% [42] Group 33: Wanhua Chemical - Wanhua Chemical's shareholder plans to reduce holdings by up to 0.5% [44] Group 34: Jujie Microfiber - Jujie Microfiber's controlling shareholder plans to reduce holdings by up to 2% [45] Group 35: Wangsu Technology - Wangsu Technology's shareholder plans to reduce holdings by up to 1% [46] Group 36: Tianli Lithium Energy - Tianli Lithium Energy received a patent for lithium-ion battery materials [47] Group 37: Heshun Electric - Heshun Electric won a 40 million yuan project for energy storage services [49] Group 38: Changchun High-tech - Changchun High-tech's subsidiary received FDA approval for a clinical trial of a new drug [51] Group 39: Dongrui Co. - Dongrui Co. received an additional export quota for live pigs to Hong Kong [52] Group 40: Zhongwei Co. - Zhongwei Co. set the H-share issuance price at 34 HKD per share [53] Group 41: Fospower Technology - Fospower Technology plans to invest in a lithium sulfide project with partners [54]

Market Overview - The wind power equipment sector experienced a decline of 0.66% on November 14, with Delijia leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Changyou Technology (301557) saw a significant increase of 7.78%, closing at 110.80 with a trading volume of 16,700 lots and a transaction value of 182 million [1] - Pangu Intelligent (301456) rose by 4.20%, closing at 31.50 with a trading volume of 74,300 lots and a transaction value of 229 million [1] - Other notable performers included Hongde Co. (301163) with a 1.30% increase and Zhonghuan Hailu (301040) with a 0.84% increase [1] Declining Stocks - Delijia (603092) led the decline with a drop of 4.92%, closing at 62.48 with a trading volume of 73,200 lots and a transaction value of 46.4 million [2] - Other stocks that declined included Weili Transmission (300904) down 2.36% and Mingyang Smart Energy (601615) down 2.03% [2] Capital Flow - The wind power equipment sector saw a net outflow of 157 million from institutional investors, while retail investors contributed a net inflow of 36.27 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed some interest [2] Individual Stock Capital Flow - Hewei Electric (603063) had a net inflow of 89.62 million from institutional investors, but a net outflow of 72.91 million from retail investors [3] - Pangu Intelligent (301456) experienced a net inflow of 14.43 million from institutional investors, while retail investors showed a net outflow of 1.33 million [3] - Overall, the capital flow data reflects varying levels of investor confidence across different stocks within the sector [3]

资料显示，青岛盘古智能制造股份有限公司位于山东省青岛市高新区科海路77号，成立日期2012年7月 23日，上市日期2023年7月14日，公司主营业务涉及集中润滑系统及其核心部件研发、生产与销售。主 营业务收入构成为：润滑系统及配件65.56%，液压系统及配件25.54%，其他业务8.90%。 截至发稿，徐习佳累计任职时间6年109天，现任基金资产总规模70.23亿元，任职期间最佳基金回报 53.78%， 任职期间最差基金回报-0.75%。 数据显示，东证资管旗下1只基金重仓盘古智能。东方红量化选股混合发起A（020803）三季度持有股 数2.6万股，占基金净值比例为2.5%，位居第九大重仓股。根据测算，今日浮盈赚取约4.52万元。 11月14日，盘古智能涨5.76%，截至发稿，报31.97元/股，成交1.29亿元，换手率7.04%，总市值48.10亿 元。 东方红量化选股混合发起A（020803）成立日期2024年5月21日，最新规模2437.04万。今年以来收益 16.54%，同类排名5124/8140；近一年收益13.02%，同类排名4955/8056；成立以来收益21.2%。 东方红量化选股混合发起A（ ...

中国经济网北京11月14日讯 盘古智能(301456.SZ)昨晚发布关于合计持股5%以上股东减持股份的预 披露公告，公司于近日收到合计持有公司 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"）出具的《股份减持计划告知函》。 盘古智能公告指出，松岭投资、松喆投资、松鸿投资、松华投资、松浩投资、松智投资、松岩投资 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，合计持有公司股份 11,312,743股（占公司总股本比例7.52%），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公司股份不超过1,504,478股（占公司总股本比例不超过1%）。 上市首 ...

Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the A-share market [1] Shareholder Reductions - *ST Yitai: Taihua Investment plans to reduce its stake by up to 1.9798% [1] - Huaren Pharmaceutical: Huaren Century Group intends to reduce its stake by no more than 3% [1] - Jianglong Shipbuilding: Controlling shareholder Yan Zhiqing plans to reduce his stake by up to 2% [1] - Jujie Microfiber: Controlling shareholder plans to reduce its stake by no more than 2% [1] - Wangsu Technology: Director Liu Chengyan plans to reduce his stake by up to 1% [1] - Haineng Industry: Zhou Hongjun plans to reduce his stake by up to 3% [1] - Changsheng Bearing: A concerted action by the actual controller plans to reduce its stake by up to 1.99% [1] - Jilin Chemical Fiber: Fangda Investment plans to reduce its stake by up to 2% [1] - Kangqiang Electronics: Simais plans to reduce its stake by up to 1% [1] - Pangu Intelligent: Shareholders holding over 5% plan to reduce their stake by up to 1% [1] - Changlian Technology: Fuhai New Materials plans to reduce its stake by up to 2% [1] - Xiongshi Technology: Some directors and senior management plan to reduce their stake by up to 0.17% [1] - Ruixin Technology: Shanghai Guoshi and its concerted actions have cumulatively reduced their stake by 2.97% [1] Other Notable Events - Tongde Chemical: Wholly-owned subsidiary Tongde Kexin has been listed as a dishonest executor [1] - Kangda New Materials: Terminated plans to acquire equity in Beiyi Semiconductor [1]

Group 1 - The core point of the announcement is that several investment partnerships, all managed by Qingdao Qingsong Investment Group Co., Ltd., hold a combined total of 11,312,743 shares in Pangu Intelligent Manufacturing Co., Ltd., representing 7.52% of the company's total share capital [2] - The aforementioned partnerships plan to reduce their holdings by up to 1,504,478 shares, which is not more than 1% of the company's total share capital, within three months after the announcement of this reduction plan [2]

Core Viewpoint - Pangu Intelligent (301456.SZ) announced that shareholders holding more than 5% of the company's shares plan to reduce their holdings through centralized bidding transactions, with a maximum reduction of 1.0% of the total share capital [1] Summary by Relevant Categories Shareholder Actions - Shareholders including Songling Investment, Songzhe Investment, Songhong Investment, Songhua Investment, Songhao Investment, Songzhi Investment, and Songyan Investment have issued a notice regarding their share reduction plan [1] - The planned reduction will not exceed 1,504,500 shares, which represents no more than 1% of the company's total share capital [1]

Core Viewpoint - Pangu Intelligent (301456.SZ) announced a share reduction plan from shareholders holding more than 5% of the company's shares, indicating a potential shift in shareholder sentiment and possible implications for stock performance [1] Group 1: Shareholder Actions - The shareholders involved in the reduction plan include Songling Investment, Songzhe Investment, Songhong Investment, Songhua Investment, Songhao Investment, Songzhi Investment, and Songyan Investment [1] - The plan allows for a total reduction of up to 1,504,500 shares, which represents no more than 1% of the company's total share capital [1] - The reduction will take place through centralized bidding transactions starting 15 trading days after the announcement of the reduction plan and will last for three months [1]