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"）第三届董事会第二次会议审议决 定于 2026 年 3 月 4 日召开公司 2026 年第一次临时股东会，审议董事会提交的相关议 案。现将有关事项通知如下： 一、会议召开的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》等的有关规定。 4、会议召开的日期、时间： 证券代码：301603 证券简称：乔锋智能 公告编号：2026005 乔锋智能装备股份有限公司 关于召开2026年第一次临时股东会的通知 （1）现场会议时间：2026 年 3 月 4 日 15:00 （2）网络投票时间：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： 2026 年 3 月 4 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 ...

证券代码：301603 证券简称：乔锋智能 公告编号：2026004 乔锋智能装备股份有限公司 为了进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调动公 司董事、高级管理人员、核心技术（业务）人员的积极性，有效地将股东利益、公 司利益和核心团队个人利益结合在一起，使各方共同关注公司的长远发展，确保公 司发展战略和经营目标的实现。在充分保障股东利益的前提下，按照收益与贡献对 等的原则，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 股权激励管理办法》《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、法规和规范性文件 以及《公司章程》的规定，公司制定了《2026年限制性股票激励计划（草案）》及 其摘要。 本议案已经董事会薪酬与考核委员会审议通过。本议案尚需提交公司2026年第 一次临时股东会审议。 表决结果：3票同意、0票反对、0票弃权。关联董事蒋修华先生、杨自稳先生 回避表决。 1 第三届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、董事 ...

一、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划 的情形，包括： 1、最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表 示意见的审计报告； 2、最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无法 表示意见的审计报告； 3、上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； 4、法律法规规定不得实行股权激励的； 5、中国证监会认定的其他情形。 公司具备实施股权激励计划的主体资格。 乔锋智能装备股份有限公司董事会薪酬与考核委员会 关于公司2026年限制性股票激励计划相关事项的核查意见 乔锋智能装备股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》（以下简称"《证券法》"）《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股票上市规则》（以下简称"《上 市规则》"）《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》（以下简称"《自律监管指南》"）等相关法律、法规及规范性文件和《乔 锋智能装备股份有限公司章程》 ...

Core Viewpoint - The stock price of Qiao Feng Intelligent is influenced by multiple factors including macroeconomic conditions, market environment, industry valuation, and capital preferences [2] Group 1: Company Performance - The company emphasizes the importance of market value performance and is focused on its core business of CNC machine tools [2] - Qiao Feng Intelligent is committed to solidifying its operational foundation and continuously enhancing its intrinsic value and sustainable development capabilities [2] - The company's production and operational conditions are normal, with no undisclosed significant information [2]

证券日报网讯 2月11日，乔锋智能在互动平台回答投资者提问时表示，股票价格受宏观经济、市场环 境、行业估值、资金偏好等多重因素综合影响。公司生产经营情况正常，不存在应披露而未披露的重大 信息。 （文章来源：证券日报） ...

证券日报网讯2月11日，乔锋智能（301603）在互动平台回答投资者提问时表示，公司2026年第一季度 具体业绩情况，请关注公司将于2026年4月份披露的2026年一季度报告。 ...

证券代码：301603 证券简称：乔锋智能 公告编号：2026003 一、投资概况 乔锋智能装备股份有限公司（以下简称"公司"）分别于 2024 年 8 月 26 日、 2024 年 9 月 13 日召开第二届董事会第十次会议、2024 年第二次临时股东大会， 审议通过了《关于投资建设高端装备生产基地项目（二期）的议案》。为提升公 司在华东区域的生产供应能力，公司决定通过全资子公司乔锋智能装备（南京） 有限公司（以下简称"南京乔锋"）购置工业用地并建设"高端装备生产基地项目 （二期）"（以下简称"该项目"或"项目"）。具体内容详见公司于 2024 年 8 月 28 日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于投资建设高端装备生产基 地项目（二期）的公告》（公告编号 2024014）。 2025 年 3 月 24 日，南京乔锋与南京市溧水区人民政府永阳街道办事处签署 了《溧水区工业项目投资建设协议书》，该项目使用工业性质土地约 122.80 亩 （具体面积以相关部门测定为准），建设厂房、办公楼、研发中心，项目亩均投 资不低于 350 万元/亩，产值不低于 500 万元/亩，税收不低于 20 ...

Group 1 - The core viewpoint of the news is that Qiaofeng Intelligent has shown significant growth in revenue and net profit, indicating strong business performance and investor interest [2][3]. - As of February 9, Qiaofeng Intelligent's stock price increased by 1.86%, with a trading volume of 109 million yuan, and a net financing buy of -765,600 yuan [1]. - The financing balance of Qiaofeng Intelligent reached 214 million yuan, accounting for 8.21% of its market capitalization, which is above the 70th percentile of the past year [1]. Group 2 - For the period from January to September 2025, Qiaofeng Intelligent achieved operating revenue of 1.871 billion yuan, representing a year-on-year growth of 56.71%, and a net profit attributable to shareholders of 277 million yuan, up 83.55% year-on-year [2]. - The number of shareholders increased to 12,900, a rise of 21.90%, with an average of 2,921 circulating shares per person, which is an increase of 28.16% [2]. - Qiaofeng Intelligent has distributed a total of 121 million yuan in dividends since its A-share listing [3].

Core Viewpoint - The company forecasts a significant increase in net profit for 2025, driven by rising demand in downstream industries such as consumer electronics and new energy vehicles, along with enhanced production capacity and the introduction of new high-end products [1][2]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of 310-370 million yuan for 2025, representing a year-on-year growth of 51.04%-80.27% [1]. - The non-net profit is projected to be 300-360 million yuan, with a year-on-year increase of 51.49%-81.79% [1]. Group 2: Growth Drivers - Continuous release of downstream demand, particularly in the consumer electronics and new energy vehicle sectors, is expected to bolster sales of CNC machine tools [2]. - Enhanced production capacity and economies of scale have significantly improved the company's delivery capabilities, allowing for quick responses to key orders and optimizing cost structures [2]. - The market penetration of new products, such as precision spindles and high-end machining centers, is entering an upward phase, contributing to new growth momentum for the company [2]. Group 3: Industry Recognition - The company was awarded the title of "Chain Leader" in the industrial mother machine sector, affirming its strong influence and responsibility in integrating the industry chain [3]. - The company also received multiple honors for innovation and technology, indicating robust capabilities in product quality control and core technology development [3]. Group 4: Market Outlook - The production of machine tools is expected to grow steadily, with metal cutting machine production projected at 868,300 units and forming machine production at 179,000 units for 2025, reflecting year-on-year increases of 9.70% and 7.20% respectively [4]. - The global machine tool market is forecasted to grow from $95.72 billion in 2026 to $189.06 billion by 2034, with a compound annual growth rate of 8.90% [4]. Group 5: Financial Projections - The company anticipates revenues of 2.373 billion yuan, 3.360 billion yuan, and 4.256 billion yuan for 2025-2027, with growth rates of 34.87%, 41.58%, and 26.66% respectively [5]. - Net profits are projected to be 364 million yuan, 543 million yuan, and 687 million yuan for the same period, with growth rates of 77.25%, 49.30%, and 26.44% respectively [5]. - The company maintains a "buy" rating based on its current stock price of 69.37 yuan, with corresponding price-to-earnings ratios of 23, 15, and 12 for the next three years [5].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is expected to achieve a net profit attributable to shareholders of 310 to 370 million yuan for the year 2025, representing a year-on-year growth of 51.04% to 80.27% [5] - The rapid growth in performance is primarily driven by the increasing demand from downstream industries such as consumer electronics and new energy vehicles, continuous capacity release, and the mass production of new products enhancing core competitiveness [5][7] - The company has been recognized as a "chain leader" in the industrial mother machine sector, affirming its leading technological position and responsibility for integrating the upstream and downstream of the industry chain [7] Financial Performance - The company’s revenue is projected to grow from 2.37 billion yuan in 2025 to 4.26 billion yuan in 2027, with growth rates of 34.87%, 41.58%, and 26.66% respectively [9] - The net profit attributable to shareholders is expected to increase from 364 million yuan in 2025 to 684 million yuan in 2027, with growth rates of 77.25%, 49.30%, and 26.44% respectively [9] - The earnings per share (EPS) are forecasted to rise from 3.01 yuan in 2025 to 5.69 yuan in 2027 [9] Market Outlook - The demand for machine tools is anticipated to accelerate in 2026, supported by the steady recovery of the domestic economy and the manufacturing sector's ongoing demand for machine tools [7] - The global machine tool market is projected to grow from 95.72 billion USD in 2026 to 189.06 billion USD by 2034, with a compound annual growth rate (CAGR) of 8.90% [7] Valuation - The current price of the stock is 69.37 yuan, with a price-to-earnings (P/E) ratio of 23, 15, and 12 for the years 2025, 2026, and 2027 respectively [5][9] - The report maintains a "Buy" rating based on the company's proactive introduction of new products, continuous market expansion, and the sustained release of demand from downstream industries [5][9]