证券代码：301456 证券简称：盘古智能 公告编号：2025-051 青岛盘古智能制造股份有限公司 2025 年第二次临时股东大会决议公告 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： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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：2025年11月21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 2025年11月21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2025年11月21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。 4、会议的召集人：董事会。 5、会议的主持人：董事长邵安仓先生。 6、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市 ...

Core Viewpoint - The company Pangu Intelligent (盘古智能) has confirmed that its products are applicable across various industries, including wind power generation, engineering machinery, mining machinery, shield machines, industrial machine tools, rail transit, and port cranes [1] Industry Applications - The company's products can be utilized in the wind power generation sector [1] - The engineering machinery industry is another key area for the company's product applications [1] - Mining machinery is also a significant field where the company's products are relevant [1] - Shield machines, which are used in tunneling, represent another application area for the company's offerings [1] - Industrial machine tools are included in the range of industries served by the company [1] - The rail transit sector is another important industry for the company's products [1] - Port cranes are also part of the industries where the company's products can be applied [1]

Core Viewpoint - Pangu Intelligent (301456.SZ) has stated that the company currently has no research and development layout in the field of robot components [1] Group 1 - The company is not engaged in the research and development of robot components [1]

Core Viewpoint - Pangu Intelligent has acquired controlling interest in Changsha Zhongcheng Petrochemical Co., Ltd. through two transactions, enhancing its strategic position in the lubricating oil sector and integrating resources to improve competitiveness [2][4]. Group 1: Acquisition Details - Pangu Intelligent plans to invest a total of 72.09 million yuan in two transactions to increase its stake in Zhongcheng Petrochemical from 35.34% to 47.31%, thus gaining control [2][5]. - The first investment in early 2024 involved 47.4462 million yuan for 11.97% of Zhongcheng Petrochemical, while the second investment was 24.642 million yuan for an additional stake [3][4]. Group 2: Financial Performance - For the first three quarters of 2025, Pangu Intelligent reported revenues of 473 million yuan, a year-on-year increase of 37.6%, and a net profit of 60.62 million yuan, up 9% [9][10]. - Zhongcheng Petrochemical's revenues for 2024 and the first nine months of 2025 were 169 million yuan and 127 million yuan, respectively, with net profits of 10.16 million yuan and 6.69 million yuan [7]. Group 3: Strategic Intent - The acquisition aims to deepen Pangu Intelligent's strategic layout in the lubricating oil sector, enhance its product and service system, and integrate resources for improved competitiveness [8]. - Pangu Intelligent's core products in centralized lubrication systems are closely related to Zhongcheng Petrochemical's lubricants, allowing for a comprehensive solution for various industries [8][9]. Group 4: Market Position and Future Plans - Pangu Intelligent is a leading player in the centralized lubrication system market, with a significant market share in the wind power sector [9]. - Post-acquisition, the company plans to collaborate with Zhongcheng Petrochemical to develop wind power-specific lubricants, aiming for large-scale domestic production and market penetration [10].

Core Viewpoint - Pangu Intelligent (301456.SZ) has experienced a significant decline in stock price since its IPO, currently trading at 30.13 yuan, down 4.35% [1] Group 1: IPO Details - 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, representing 25.00% of the total share capital post-issuance [1] - The IPO price was set at 37.96 yuan per share, and all shares issued were new shares, with no existing shareholders selling shares [1] - The company raised a total of 141,021.40 million yuan, with a net fundraising amount of 128,770.06 million yuan after deducting issuance costs, exceeding the original plan by 53,770.06 million yuan [1] Group 2: Use of Proceeds - The funds raised are intended for the expansion of the Pangu Lubrication Hydraulic System Qingdao Manufacturing Center Phase II project, the Pangu Intelligent (Shanghai) R&D Center project, and to supplement working capital [1] Group 3: Underwriting and Fees - The total issuance costs amounted to 12,251.34 million yuan, with Guojin Securities Co., Ltd. receiving underwriting fees of 9,834.30 million yuan [1] Group 4: Stock Performance - On the first day of trading, Pangu Intelligent's stock reached a peak price of 58.88 yuan but has since been in a downward trend, currently in a state of breaking below the issue price [1]

Group 1 - The core viewpoint of the news is that Pangu Intelligent experienced a decline in stock price, dropping by 5.02% to 29.92 CNY per share, with a total market capitalization of 4.501 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 specializes in the research, production, and sales of centralized lubrication systems and their core components [1] - The main business revenue composition of Pangu Intelligent includes lubrication systems and components at 65.56%, hydraulic systems and components at 25.54%, and other businesses at 8.90% [1] Group 2 - From the perspective of fund holdings, Dongzheng Asset Management has a fund that heavily invests 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, making it 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 15.23%, ranking 5160 out of 8213 in its category [2] - The fund manager, Xu Xijia, has been in the position for 6 years and 112 days, with a total asset scale of 7.023 billion CNY. The best fund return during his tenure is 53.13%, while the worst is -0.71% [2]

Core Viewpoint - Qingdao Pangu Intelligent Manufacturing Co., Ltd. (Pangu Intelligent) announced the acquisition of 11.97% of Changsha Zhongcheng Petrochemical Co., Ltd. (Zhongcheng Petrochemical) for 24.642 million yuan, increasing its stake from 35.34% to 47.31%, thus becoming the largest shareholder and gaining control [1][2]. Group 1: Acquisition Details - The acquisition involves 3.7 million shares held by Zhongcheng Petrochemical's chairman, Li Buer, at a transfer price of 6.66 yuan per share, totaling 24.642 million yuan [1]. - Following the acquisition, Li Buer's shareholding will decrease from 21.34% to 9.38%, while Pangu Intelligent will nominate 3 directors to the 5-member board of Zhongcheng Petrochemical, achieving actual control [1]. Group 2: Business Synergy - Pangu Intelligent focuses on centralized lubrication systems and hydraulic systems, holding over 70% market share in the domestic wind turbine lubrication system market, while Zhongcheng Petrochemical has over 20 years of experience in producing high-end lubricants for various industries [2]. - The acquisition is driven by the complementary nature of both companies' businesses, allowing for resource integration and enhanced collaboration in technology development, manufacturing, and market channels [2]. - Pangu Intelligent aims to provide a one-stop solution for lubrication needs across different industries by combining its centralized lubrication systems with Zhongcheng Petrochemical's lubricant products, enhancing market competitiveness [2]. Group 3: Strategic Implications - The acquisition is seen as a significant step in Pangu Intelligent's vertical integration strategy, potentially allowing the company to penetrate high-end segments of the industry and create new growth points [3].

证券代码：301456 证券简称：盘古智能 公告编号：2025-049 青岛盘古智能制造股份有限公司 关于收购参股公司长沙众城石油化工股份有限公司 部分股份暨取得控制权的公告 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。 一、交易概述 1、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 日召开第二届董事会第十五次会议，审议通过了《关于收购参股公司长沙众 城石油化工股份有限公司部分股份暨取得控制权的议案》。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长 沙众城石油化工股份有限公司（以下简称"众城石化"或"标的公司"）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围 ...

Group 1: Company Announcements - 合富中国's stock price increased by 256.29% over 14 trading days, significantly outperforming the industry and Shanghai Composite Index, leading to a suspension for verification starting November 17 [1] - 工业富联's GB300 achieved mass production in Q3, with improved yield and testing efficiency, positively impacting Q4 gross margin [2] - 天孚通信's controlling shareholder plans to transfer 8.5 million shares, representing 1.09% of total equity, due to personal funding needs [4] - 璞泰来 plans to invest 7.6 billion yuan in a new integrated film coating project, aiming to meet growing demand in the battery and energy storage sectors [5] - 电投能源 intends to acquire 100% of Baiyin Hua Coal Power for 11.149 billion yuan, financing through share issuance and cash [6] - 中微公司 reported that a shareholder completed a reduction of 12.52 million shares, totaling 3.351 billion yuan [7] - 瑞德智能 plans to invest 10 million yuan in a leading company in the power plant robotics sector [8] - 盘古智能 aims to acquire control of a petrochemical company by purchasing 11.97% of its shares for 24.64 million yuan [9] - 泰达股份 signed a memorandum for a waste-to-energy project in Egypt [10] - 杭氧股份 is set to establish a venture capital fund focusing on low-temperature technology and nuclear fusion [11] Group 2: Financial Performance and Regulatory Approvals - 复星医药's subsidiary received FDA approval for a biosimilar drug, with applications pending in China and Europe [21] - 长春高新 received approval for a clinical trial of a new growth hormone drug, with no similar products currently available in China [20] - 海辰药业 obtained a drug registration certificate for a new injection product [22] - 上海机场 reported a 12.46% year-on-year increase in passenger throughput for October [23] Group 3: Shareholder Actions - 深桑达 A plans to publicly transfer 80% of a subsidiary's shares with a minimum price of 1.857 billion yuan [12] - 中电港's major shareholder reduced its stake by 1% between October 31 and November 13 [15] - 康龙化成's major shareholders plan to collectively reduce their holdings by up to 1.5% [16] - 科兴制药's controlling shareholder intends to transfer 5% of its shares [17]

Core Viewpoint - The company Pangu Intelligent (301456.SZ) has acquired 3,700,000 shares of its associate company Changsha Zhongcheng Petrochemical Co., Ltd. for 24,642,000.00 yuan, increasing its ownership from 35.34% to 47.31%, thus gaining control over Zhongcheng Petrochemical, which will now be a subsidiary included in the company's consolidated financial statements [1]. Group 1 - The acquisition is a strategic decision aimed at enhancing the company's presence in the lubricating grease sector and improving its product and service system [1]. - The company will now be the largest shareholder of Zhongcheng Petrochemical, with three out of five board members nominated by the company, ensuring majority control [1]. - The acquisition allows the company to offer a comprehensive one-stop solution for equipment lubrication across various industries, including wind power generation, construction machinery, and industrial machine tools [1].