广东省深圳市福田区金田路 4028 号荣超经贸中心 28 层、29 层 邮编：518035 北京市君泽君（深圳）律师事务所 关于乔锋智能装备股份有限公司 2026 年第一次临时股东会的 法律意见书 北京市君泽君（深圳）律师事务所 电话：0755-33988188 传真：0755-33988199 北京市君泽君（深圳）律师事务所 关于乔锋智能装备股份有限公司 2026 年第一次临时股东会的 法律意见书 （2026）君深意字第 79 号 致：乔锋智能装备股份有限公司 1 日 9:15-9:25，9:30-11:30 和 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 3 月 4 日 9:15-15:00 期间的任意时间。 本所律师认为，本次股东会的召集和召开履行了法定程序，符合《公司法》《股 东会规则》和《公司章程》的相关规定。 二、本次股东会的召集人资格 本次股东会的召集人为公司董事会，公司董事会具备召集本次股东会的资格。 三、本次股东会出席、列席人员的资格 出席本次股东会的股东及股东代理人共 110 人，代表公司有表决权的股份 9,771,095 股，占公司有表决权股 ...

Group 1 - The core point of the article is the announcement by Qiaofeng Intelligent regarding the change of its continuous supervision sponsor representative at Guotou Securities due to the retirement of the previous representative, Ju Zeyun [1] - Zhao Yue will take over the role and will work alongside Liao Xinting to fulfill their supervisory responsibilities until December 31, 2027, or until the raised funds are fully utilized [1]

证券代码：301603 证券简称：乔锋智能 公告编号：2026009 本次保荐代表人更换后，公司首次公开发行股票并在创业板上市项目的持续 督导保荐代表人为赵跃先生、廖信庭先生，持续督导期限至持续督导义务结束之 日止。本次保荐代表人变更不会影响国投证券对公司的持续督导工作，亦不会对 公司的生产经营活动造成风险和影响。 公司董事会对琚泽运先生担任公司保荐代表人期间所做出的贡献表示衷心 的感谢！ 特此公告。 1 乔锋智能装备股份有限公司 乔锋智能装备股份有限公司 关于更换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、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 乔锋智能装备股份有限公司（以下简称"乔锋智能"或"公司"）于近日收到公 司保荐机构国投证券股份有限公司（以下简称"国投证券"）出具的《关于更换持 续督导保荐代表人的函》，具体情况如下： 国投证券作为乔锋智能首次公开发行股票并在创业板上市项目的保荐机构， 指定琚泽运先生、廖信庭先生为公司首次公开发行股票并在创业板上市项目保荐 代表人，负责保荐工作及持续督导工作。 由于原保荐代表人琚泽运先生临近退休，国投证券现委派保荐代表人赵 ...

Core Viewpoint - The company is projected to achieve a revenue of 249,469.02 million yuan in 2025, representing a year-on-year growth of 41.78% [1] - The net profit attributable to shareholders is expected to reach 34,298.43 million yuan, marking a 67.11% increase compared to the previous year [1] - The growth in sales of CNC machine tools is driven by the rapid development of downstream industries such as consumer electronics and new energy vehicles, as well as the recovery of the general equipment industry [1] Financial Performance - Revenue for 2025 is forecasted at 249,469.02 million yuan, a 41.78% increase from the previous year [1] - Net profit attributable to shareholders is anticipated to be 34,298.43 million yuan, reflecting a 67.11% year-on-year growth [1] - The net profit after deducting non-recurring gains and losses is projected to be 33,482.20 million yuan, which is a 69.08% increase compared to the same period last year [1] Industry Dynamics - The rapid development of downstream industries, including consumer electronics and new energy vehicles, is contributing to the sales growth of the company's CNC machine tools [1] - The recovery of the general equipment industry is also positively impacting the company's performance [1] - Factors such as smart manufacturing upgrades, machine tool replacement demand, and accelerated domestic substitution are providing a favorable operational environment for the company's CNC machine tool business [1]

Core Viewpoint - The company reported significant growth in its 2025 annual performance, with notable increases in both revenue and net profit, driven by product optimization and market expansion efforts [1] Financial Performance - The company achieved an operating revenue of 2.495 billion yuan, representing a year-on-year increase of 41.78% [1] - The net profit attributable to shareholders reached 343 million yuan, marking a 67.11% increase compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 335 million yuan, reflecting a 69.08% year-on-year growth [1] - Basic earnings per share stood at 2.84 yuan [1] Business Strategy - The company continuously optimized its product matrix and increased production capacity to align with the growing demand in consumer electronics and new energy vehicles [1] - The expansion into emerging markets and the development of high-quality customer resources have begun to show positive results, contributing to the rapid growth in operating revenue [1]

Core Viewpoint - QiaoFeng Intelligent (301603.SZ) reported a significant increase in both revenue and net profit for the fiscal year 2025, indicating strong business performance and market demand [1] Financial Performance - The company achieved an operating revenue of 2.495 billion yuan, representing a year-on-year growth of 41.78% [1] - The net profit attributable to shareholders reached 343 million yuan, marking a 67.11% increase compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 335 million yuan, reflecting a growth of 69.08% year-on-year [1] - Basic earnings per share stood at 2.84 yuan [1] Business Strategy - The company has been continuously optimizing its product matrix and increasing production capacity to meet the growing demand in consumer electronics and new energy vehicles [1] - Expansion efforts in emerging markets and high-quality customer resources are beginning to show results, contributing to the rapid growth in operating revenue [1]

Core Viewpoint - Qiao Feng Intelligent (301603.SZ) reported a significant increase in revenue and net profit for the fiscal year 2025, driven by growth in downstream industries and enhanced production capacity [1] Group 1: Financial Performance - The company achieved an operating income of 2.49 billion yuan, representing a year-on-year growth of 41.78% [1] - The net profit attributable to shareholders reached 340 million yuan, marking a year-on-year increase of 67.11% [1] Group 2: Growth Drivers - Rapid development in downstream industries such as consumer electronics and new energy vehicles, along with the recovery of the general equipment industry, contributed to the sales growth of the company's CNC machine tools [1] - The enhancement of production capacity and brand influence, along with the continuous release of capacity from fundraising investment projects, significantly improved the company's delivery capabilities [1] - The mass production and market application of core components like precision spindles and high-end horizontal machining centers, as well as five-axis machining centers, have become new drivers of performance growth [1] Group 3: Market Environment - The upgrade of intelligent manufacturing, the demand for machine tool updates, and the acceleration of domestic substitution have provided a favorable operational environment and development support for the company's CNC machine tool business [1]

Group 1 - The company announced a revenue of 2.495 billion yuan for the fiscal year 2025, representing a year-on-year growth of 41.78% [1] - The net profit attributable to shareholders of the listed company reached 343 million yuan, marking a year-on-year increase of 67.11% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 335 million yuan, reflecting a year-on-year growth of 69.08% [1]

Financial Performance - The total operating revenue for 2025 reached RMB 249,469.02 million, representing a 41.78% increase compared to the previous year[4] - The net profit attributable to shareholders was RMB 34,298.43 million, up 67.11% year-on-year, while the net profit after deducting non-recurring gains and losses was RMB 33,482.20 million, reflecting a 69.08% increase[6] - Basic earnings per share increased by 42.71% to RMB 2.84, driven by the growth in net profit and stable share capital[7] - Total assets at the end of the reporting period were RMB 387,443.04 million, a 16.62% increase from the beginning of the period[6] - Shareholders' equity attributable to the company reached RMB 239,361.99 million, marking a 16.05% growth[4] - The weighted average return on net assets improved by 2.69 percentage points to 15.40%[4] Growth Drivers - Key growth drivers included the rapid development of downstream industries such as consumer electronics and new energy vehicles, as well as the recovery of the general equipment industry[6] - The company enhanced its production capacity and brand influence, leading to significant improvements in delivery capabilities and market expansion[6] - New product lines, including precision spindles and high-end machining centers, began mass production, contributing to revenue growth[6] Financial Stability - The company maintained a stable financial structure with no change in share capital, indicating strong risk resistance capabilities[6]

买卖公司股票情况的自查报告 证券代码：301603 证券简称：乔锋智能 公告编号：2026007 乔锋智能装备股份有限公司 关于2026年限制性股票激励计划内幕信息知情人 根据中国证券登记结算有限责任公司深圳分公司2026年2月24日出具的《信息 披露义务人持股及股份变更查询证明》及《股东股份变更明细清单》，在本激励计 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 乔锋智能装备股份有限公司（以下简称"公司"）于2026年2月13日召开了第三 届董事会第二次会议和第三届董事会薪酬与考核委员会第一次会议，审议通过了 《关于公司<2026年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。 具体内容详见公司于2026年2月14日披露在巨潮资讯网（http://www.cninfo.com.cn） 上的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证 券交易所创业板上市公司自律监管指南第1号——业务办理》等有关法律、法规及 规范性文件的相关规定，公司对2026年限制性股票激励计划（以下简称"本激励计 划"）采取了充分且必要 ...