培训情况报告 华泰联合证券有限责任公司 关于深圳市智信精密仪器股份有限公司 2025年培训情况报告 深圳证券交易所： 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐人"）作为 深圳市智信精密仪器股份有限公司（以下简称"智信精密"、"公司"）首次公开 发行股票的保荐人，根据《深圳证券交易所上市公司自律监管指引第 13 号—— 保荐业务》《深圳证券交易所创业板股票上市规则》和《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》等法规和规则的相关规定 以及智信精密实际情况，认真履行保荐人应尽的职责，对智信精密的董事、高级 管理人员、中层以上管理人员及控股股东和实际控制人等相关人员进行了有计 划、多层次的后续培训，所培训的内容严格按照中国证券监督管理委员会及深圳 证券交易所有关持续督导的最新要求进行。 2025 年 12 月 26 日，华泰联合证券相关人员按照《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》的要求完成了对智信精密董事、高级管 理人员、中层以上管理人员及控股股东和实际控制人等相关人员的持续培训工 作，特向贵所报送培训工作报告。 一、培训的主要内容 20 ...

现场检查报告 华泰联合证券有限责任公司 关于深圳市智信精密仪器股份有限公司 2025 年现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》和《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》等有关法律法规的要求，华泰联合 证券有限责任公司作为深圳市智信精密仪器股份有限公司（以下简称"智信精密" 或"公司"）首次公开发行股票的保荐人，于 2025 年 12 月 26 日对深圳市智信 精密仪器股份有限公司 2025 年有关情况进行了现场检查，报告如下： 现场检查报告 | 部门（如适用） | | | | --- | --- | --- | | 3.内部审计部门和审计委员会的人员构成是否合规（如适用） | √ | | | 4.审计委员会是否至少每季度召开一次会议，审议内部审计部门提 | √ | | | 交的工作计划和报告等（如适用） | | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工作进 | √ | | | 度、质量及发现的重大问题等（如适用） | | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部审计 | √ | | | 工作计划的执行情况以及内部审计工作 ...

Acquisition - Sumida plans to acquire 16.92% of Blue Science and Technology for 403 million yuan, purchasing 60 million shares at a price of 6.71 yuan per share [1] Earnings Disclosure - Kuozi Liquor forecasts a 50% to 60% decrease in net profit attributable to shareholders for 2025, estimating between 662 million yuan and 828 million yuan [2] - High Energy Environment anticipates a net profit increase of 55.66% to 86.79% for 2025, projecting between 750 million yuan and 900 million yuan [3] - Zhongke Lanyun expects a significant net profit increase of 366.51% to 376.51% for 2025, estimating between 1.4 billion yuan and 1.43 billion yuan [4] Shareholding Changes - New Link Electronics' controlling shareholder plans to reduce its stake by up to 3%, amounting to a maximum of 25.02 million shares [5] - Funeng Technology's shareholder Shenzhen Anyan intends to reduce its holdings by up to 2%, totaling a maximum of 24.44 million shares [6] - Tianhe Magnetic Materials' shareholder Nantong Yuanlong plans to reduce its stake by up to 3%, with a total of 792.84 thousand shares [7] Risk Matters - Zhenxin Technology's subsidiary has been banned from participating in procurement activities in the Western Theater due to violations, effective from January 6, 2026, for three years [8] - *ST Chang Pharmaceutical's stock may face termination of listing due to various financial and legal issues [9] - Baoneng New Energy's actual controller has been fined 12 million yuan for violations related to information disclosure, including a 2 million yuan fine and the confiscation of 25.54 million yuan in illegal gains [10]

Group 1 - The company has a small amount of foreign sales, primarily exporting to Southeast Asian countries [2] - There are two modes of overseas sales: customs-export to domestic bonded areas and direct export to foreign countries [2]

Core Viewpoint - The completion of the "R&D Center Construction Project" and "Information System Upgrade Project" marks a significant milestone for the company, showcasing its strong management capabilities and efficient use of funds [2] Group 1: Project Completion - The two projects have achieved a usable status and have officially completed their objectives [2] - A total of 14.8945 million yuan in surplus funds was generated, primarily due to cost control during project implementation, flexible use of self-owned funds, and interest from idle funds [2] Group 2: Financial Management - The company demonstrated effective resource allocation in line with technological trends, achieving efficient fund utilization without affecting project timelines [2] - The surplus funds reflect the company's robust operational management capabilities [2] Group 3: Strategic Focus - The completion of these projects signifies a key step in enhancing the company's R&D capabilities and digital transformation [2] - Following the project completion, the company will further concentrate on upgrading its core business and strengthening its R&D and digital advantages, injecting new momentum into industry development and investor returns [2]

Group 1 - The core viewpoint of the news is that Zhixin Precision has seen a significant increase in its stock price, rising by 5.17% to 46.00 CNY per share, with a total market capitalization of 2.453 billion CNY [1] - Zhixin Precision, established on March 2, 2012, specializes in the research, design, production, and sales of automation equipment, automation lines, and fixtures, providing integrated software and hardware solutions for production intelligence [1] - The company's revenue composition includes 51.41% from automation equipment, 28.06% from renovation and technical services, 11.85% from automation lines, 6.43% from other services, and 2.25% from fixtures [1] Group 2 - Among the top circulating shareholders of Zhixin Precision, a fund under China Merchants Fund, the China Merchants CSI 2000 Index Enhanced A (019918), has entered the top ten with 175,300 shares, accounting for 0.71% of circulating shares [2] - The fund has achieved a year-to-date return of 49.1%, ranking 673 out of 4189 in its category, and has a total asset size of 573 million CNY [2] - The fund manager, Wang Ping, has a tenure of 15 years and 202 days, with the best fund return during his tenure being 279.76% [3]

证券代码：301512 证券简称：智信精密 公告编号：2026-001 深圳市智信精密仪器股份有限公司 关于部分募投项目结项的公告 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。 鉴于深圳市智信精密仪器股份有限公司（以下简称"公司"）首次公开发行股票募 集资金投资项目中的"研发中心建设项目"和"信息化系统升级建设项目"已达到预定 完成期限及可使用状态，公司决定对该项目进行结项，该项目的节余募集资金继续存放 于募集资金专户进行管理，后续根据公司自身发展规划及实际生产经营需求，围绕主业、 合理审慎规划安排使用节余募集资金，并在使用前按规定履行相应的审议程序并及时披 露。根据《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》 等相关规定，本次募集资金投资项目结项无需提交公司董事会、股东会审议。现将有关 情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2023]1171 号文《关于同意深圳市智信精密仪 器股份有限公司首次公开发行股票注册的批复》同意注册，并经深圳证券交易所同意， 公司首次公开发行人民币普通股（A 股）1 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Zhixin Precision, indicating a slight increase in stock price and specific financing activities on December 25 [1] - On December 25, Zhixin Precision's stock rose by 1.53%, with a trading volume of 23.02 million yuan. The net financing purchase was 1.688 million yuan, with a total financing and securities balance of 32.15 million yuan [1] - The financing balance of Zhixin Precision is 31.92 million yuan, accounting for 2.55% of the circulating market value, which is below the 10th percentile level over the past year, indicating a low financing level [1] Group 2 - Zhixin Precision, established on March 2, 2012, is located in Longhua District, Shenzhen, and was listed on July 20, 2023. The company specializes in the research, design, production, and sales of automation equipment and related technical services [2] - The main business revenue composition includes automation equipment (51.41%), transformation and technical services (28.06%), automation lines (11.85%), others (6.43%), and fixtures (2.25%) [2] - For the period from January to September 2025, Zhixin Precision achieved an operating income of 207 million yuan, a year-on-year increase of 7.07%, while the net profit attributable to the parent company was -41.25 million yuan, a decrease of 25.37% year-on-year [2] Group 3 - Zhixin Precision has distributed a total of 60 million yuan in dividends since its A-share listing [3] - As of September 30, 2025, the company had 8,125 shareholders, a decrease of 1.59% from the previous period, with an average of 3,053 circulating shares per person, an increase of 1.61% [2][3] - Among the top ten circulating shareholders, the China Securities 2000 Index Enhanced A (019918) is the sixth largest shareholder with 175,300 shares, while the Nuoan Multi-Strategy Mixed A (320016) has exited the top ten list [3]

Group 1 - The company announced the approval of the first unlock conditions for restricted stock under its 2023 equity incentive plan during the 14th meeting of the fourth board of directors [2]

Group 1 - The core point of the news is that Zhixin Precision has seen a continuous increase in its stock price, rising 1.07% to 43.31 CNY per share, with a total market capitalization of 2.31 billion CNY and a cumulative increase of 7.23% over the past six days [1] - Zhixin Precision, established on March 2, 2012, specializes in the research, design, production, and sales of automation equipment, automation lines, and fixtures, providing integrated software and hardware solutions for production intelligence [1] - The company's main business revenue composition includes: automation equipment 51.41%, transformation and technical services 28.06%, automation lines 11.85%, others 6.43%, and fixtures 2.25% [1] Group 2 - From the perspective of major circulating shareholders, a fund under China Merchants Fund has entered the top ten circulating shareholders of Zhixin Precision, holding 175,300 shares, which is 0.71% of the circulating shares [2] - The fund, China Merchants CSI 2000 Index Enhanced A, has achieved a year-to-date return of 46.15% and a one-year return of 43.79%, ranking 726 out of 4,197 in its category [2] - The fund manager, Wang Ping, has a tenure of 15 years and 190 days, with a total fund asset scale of 21.247 billion CNY, while the other manager, Liu Hu, has a tenure of 94 days and a fund asset scale of 1.789 billion CNY [2]