证券代码：688191 证券简称：智洋创新 智洋创新科技股份有限公司 2025 年第四次临时股东会会议资料 二零二五年十一月 目录 | 智洋创新科技股份有限公司 | 2025 | 年第四次临时股东会会议须知 3 | | --- | --- | --- | | 智洋创新科技股份有限公司 | 2025 | 年第四次临时股东会会议议程 5 | | 智洋创新科技股份有限公司 | 2025 | 年第四次临时股东会会议议案 7 | | 议案一：《关于公司 | 2025 | 年前三季度利润分配预案的议案》 7 | 智洋创新科技股份有限公司 2025 年第四次临时股东会会议 须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，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》"）、《上市公司股东会规 则》以及《智洋创新科技股份有限公司章程》（以下简称"《公司章程》"）、 《智洋创新科技股份有限公司股东会议事规则》等相关规定，特制定智洋创新科 技股份有限公司（以下简称"公司"）2025 年第四次临时股东会会议须知： 一、为确认出席会议的股 ...

Core Viewpoint - The company will hold its fourth extraordinary general meeting of shareholders on November 13, 2025, to review the profit distribution plan for the first three quarters of 2025 [1] Financial Performance - For the first nine months of 2025, the company achieved a net profit attributable to shareholders of 45.9436 million yuan, with a parent company net profit of 120 million yuan [1] - As of September 30, the parent company's distributable profits amounted to 314 million yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 1 yuan per share (including tax), based on a total share capital of 232 million shares [1] - The total cash dividend payout is expected to be 23.165 million yuan (including tax), which accounts for 50.42% of the net profit attributable to shareholders for the first three quarters of 2025 [1] - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares [1]

Group 1 - The core viewpoint of the article highlights the growth in the electrical machinery and equipment manufacturing industry in China, with a notable increase in export value [1] - In September 2025, the export value of the electrical machinery and equipment manufacturing industry reached 150.53 billion yuan, representing a year-on-year growth of 7% [1] - From January to September 2025, the cumulative export value was 1,333.73 billion yuan, with a year-on-year increase of 6.4% [1] Group 2 - The article lists several publicly listed companies in the electrical machinery sector, including XJ Electric, Dongfang Electronics, and Jinzhiketech, among others [1] - The data presented is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a robust market outlook for the industry [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and consulting services [1]

Group 1 - The core transaction on November 3 involved a block trade of 1.54 million shares of Zhiyang Innovation, with a transaction value of 44.17 million yuan, at a price of 28.68 yuan, representing a discount of 12.24% compared to the closing price of the day [2][3] - The buyer of the block trade was Huatai Securities Co., Ltd. Zhejiang Branch, while the seller was CITIC Securities Co., Ltd. Shanghai Xuhui District Caoxi North Road Securities Branch [2][3] - Over the past three months, Zhiyang Innovation has recorded a total of six block trades, with a cumulative transaction value of 55.07 million yuan [2] Group 2 - The latest margin financing balance for Zhiyang Innovation is 442 million yuan, with an increase of 14.95 million yuan over the past five days, reflecting a growth rate of 3.50% [3] - As of November 3, the closing price of Zhiyang Innovation was 32.68 yuan, showing an increase of 2.54%, with a daily turnover rate of 2.43% and a total transaction amount of 182 million yuan [2] - The net inflow of main funds for the day was 9.72 million yuan, and over the past five days, the stock has seen a cumulative increase of 0.52% with a total net inflow of 10.53 million yuan [2]

Group 1 - The core transaction involved 1.54 million shares of Zhiyang Innovation, with a total transaction value of 44.1672 million yuan, accounting for 19.55% of the total trading volume on that day [1] - The transaction price was 28.68 yuan, which represents a discount of 12.24% compared to the market closing price of 32.68 yuan [1]

智洋创新10月31日大宗交易平台共发生2笔成交，合计成交量14.20万股，成交金额402.42万元。成交价 格均为28.34元，相对今日收盘价折价11.08%。 进一步统计，近3个月内该股累计发生5笔大宗交易，合计成交金额为1090.58万元。 证券时报·数据宝统计显示，智洋创新今日收盘价为31.87元，上涨1.76%，日换手率为1.37%，成交额为 1.00亿元，全天主力资金净流入330.73万元，近5日该股累计下跌1.18%，近5日资金合计净流入506.09万 元。 两融数据显示，该股最新融资余额为4.33亿元，近5日增加197.05万元，增幅为0.46%。 据天眼查APP显示，智洋创新科技股份有限公司成立于2006年03月27日，注册资本23165.037万人民 币。（数据宝） （文章来源：证券时报网） 10月31日智洋创新大宗交易一览 | 成交量 （万 | 成交金额 （万元） | 成交价 格 | 相对当日收盘 折溢价（%） | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股） | | （元） | | | | | 7.10 | 201. ...

Group 1 - The core transaction details indicate that Zhiyang Innovation executed a block trade of 142,000 shares on October 31, with a total transaction value of 4.0242 million yuan, representing 3.86% of the total trading volume for that day [1] - The transaction price was 28.34 yuan, which reflects an 11.08% discount compared to the market closing price of 31.87 yuan [1] - The buying brokerage involved in the transaction was CITIC Securities, while the selling brokerage was Ping An Securities [2]

Core Viewpoint - Zhiyang Innovation is a leading provider of intelligent operation and maintenance analysis management systems in the power sector, with strong technical research and development capabilities [1] Group 1: Company Overview - Zhiyang Innovation was established on March 27, 2006, and was listed on the Shanghai Stock Exchange on April 8, 2021, with its registered and office location in Zibo, Shandong Province [1] - The company operates in the electric power equipment sector, specifically in grid automation equipment, and is involved in concepts such as power IoT, repurchase, ultra-high voltage nuclear fusion, superconductivity, and nuclear power [1] Group 2: Financial Performance - For Q3 2025, Zhiyang Innovation reported revenue of 753 million, ranking 15th among 28 companies in the industry, while the industry leader, Guodian Nari, reported revenue of 38.577 billion [2] - The net profit for the same period was 43.9572 million, placing the company 19th in the industry, with Guodian Nari's net profit at 5.146 billion [2] Group 3: Financial Ratios - As of Q3 2025, Zhiyang Innovation's debt-to-asset ratio was 41.18%, slightly above the industry average of 40.35%, showing a slight increase from 40.95% in the same period last year [3] - The gross profit margin for Q3 2025 was 31.66%, marginally higher than the industry average of 31.57%, but down from 32.66% in the previous year [3] Group 4: Executive Compensation - The chairman, Liu Guoyong, received a salary of 1.0589 million for 2024, an increase of 181,600 from 2023 [4] - The general manager, Nie Shugang, earned 1.2808 million in 2024, up by 314,300 from the previous year [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 9.77% to 6,247, while the average number of circulating A-shares held per shareholder decreased by 8.90% to 37,100 [5]

Investment Rating - The report maintains a "Buy" rating for the company [5][3]. Core Insights - The company achieved a revenue of 753 million yuan in the first three quarters of 2025, representing a year-on-year increase of 11.38%, and a net profit attributable to the parent company of 46 million yuan, up 24.97% year-on-year. The gross margin was 31.66%, a decrease of 1 percentage point year-on-year [1]. - In Q3 alone, the net profit attributable to the parent company saw a significant increase of over 100% year-on-year, primarily driven by a 26.63% growth in revenue from the power business and the receipt of tax refunds for certain software products [1][2]. - The company is actively promoting its "AI + Industry" development strategy, with new AI algorithms for power transmission applications already in use [2]. Financial Summary - The company is projected to achieve net profits of 81 million yuan, 125 million yuan, and 184 million yuan for the years 2025, 2026, and 2027, respectively, indicating a strong growth trajectory [3]. - Revenue forecasts for the company are 1.314 billion yuan in 2025, 1.730 billion yuan in 2026, and 2.121 billion yuan in 2027, with growth rates of 35.35%, 31.66%, and 22.63% respectively [4]. - The gross margin is expected to improve to 39.5% by 2027, reflecting the company's focus on enhancing operational efficiency [4].

Group 1 - The core point of the news is that Zhiyang Innovation experienced three block trades on October 29, totaling 243,000 shares and a transaction amount of 6.8816 million yuan, with all trades executed at a discount to the closing price [2][3] - The closing price of Zhiyang Innovation on the same day was 31.81 yuan, reflecting a decrease of 1.33%, with a turnover rate of 0.93% and a total trading volume of 69.0794 million yuan, indicating a net outflow of 2.0577 million yuan in main funds [2][3] - Over the past five days, the stock has increased by 7.50%, but there has been a cumulative net outflow of 7.0974 million yuan in funds [2][3] Group 2 - The latest margin financing balance for Zhiyang Innovation is 427 million yuan, with an increase of 714,400 yuan over the past five days, representing a growth rate of 0.17% [3] - Zhiyang Innovation Technology Co., Ltd. was established on March 27, 2006, with a registered capital of 231.65037 million yuan [3] - The block trades on October 29 included a transaction of 100,000 shares at a price of 28.79 yuan, which was 9.49% lower than the closing price, and another transaction of 71,500 shares at 27.99 yuan, reflecting a discount of 12.01% [3]