北京德和衡（济南）律师事务所 关于智洋创新科技股份有限公司 2026 年第一次临时股东会的 法律意见书 北京德和衡（济南）律师事务所 关于智洋创新科技股份有限公司 2026 年第一次临时股东会的法律意见书 1 德和衡证见意见(2026)第 00009 号 致：智洋创新科技股份有限公司 北京德和衡（济南）律师事务所（以下简称"本所"）接受智洋创新科技股 份有限公司（以下简称"公司"或"贵公司"）的委托，指派本所律师出席贵公 司 2026 年第一次临时股东会。本所律师依据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《智洋创新科技股份有限公司章程》（以下简称"《公司章程》"）及相关法律 法规，就本次股东会的有关事宜出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、会议召集人和出席会议人 员的资格、会议表决程序和表决结果的合法有效性等发表意见，并不对本次股东 会所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表 意见。 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本 法律意见书出具日以前已经发生或存在的 ...

证券代码：688191 证券简称：智洋创新 公告编号：2026-007 智洋创新科技股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 28 日 《公司法》《证券法》《公司章程》的规定。 （五） 公司董事和董事会秘书的列席情况 1、 公司在任董事9人，列席9人； 2、 董事会秘书谢嘉乐先生出席了本次股东会；其他部分高管列席了本次股东会。 （二） 股东会召开的地点：山东省淄博市高新区青龙山路仪器仪表产业园 2 号 综合楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 73 | | --- | --- | | 普通股股东人数 | 73 | | 2、出席会议的股东所持有的表决权数量 | 119,390,592 | | 普通股股东所持有表决权数量 | 119,390,592 ...

Group 1 - The core viewpoint of the news is that the power equipment sector experienced a slight increase, with a 0.04% rise on the previous trading day, led by Zhiyang Innovation, which saw a significant increase of 12.53% in its stock price [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] - The top performers in the power equipment sector included Zhiyang Innovation, which closed at 45.45, and Zhiguang Electric, which closed at 12.95, both showing notable gains [1] Group 2 - The power equipment sector saw a net outflow of 2.629 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.647 billion yuan [2] - The individual stock performance showed that Yuantong Co. had a net inflow of 229 million yuan from institutional investors, while it faced a net outflow from retail investors [3] - The overall trading volume in the sector indicated a mixed sentiment, with some stocks experiencing significant inflows while others faced outflows [3]

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 2026 年第一次临时股东会会议资料 二零二六年一月 目录 | 智洋创新科技股份有限公司 年第一次临时股东会会议须知 3 | 2026 | | --- | --- | | 智洋创新科技股份有限公司 年第一次临时股东会会议议程 5 | 2026 | | 智洋创新科技股份有限公司 年第一次临时股东会会议议案 7 | 2026 | | 议案一：《关于公司及子公司向金融机构申请综合授信及接受无偿关联担保的议案》7 | | | 议案二：《关于调整经营范围、修订<公司章程>并办理工商登记的议案》 8 | | 智洋创新科技股份有限公司 2026 年第一次临时股东会会议 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，保证大 会的顺利进行，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 ...

Core Insights - The 2026 Robot Industry Promotion Conference in Zibo marks a significant step for the city transitioning from an industrial base to a "smart manufacturing" hub, attracting over 300 experts and representatives from the robotics field [1] Group 1: Industry Background - Zibo's rise in the robotics industry is rooted in its rich industrial heritage and long-term strategic planning, with 40 out of 41 industrial categories achieving scale development and over 30,000 industrial products [2] - The city has prioritized the robotics sector as part of its 20 key industrial chains, establishing itself as one of Shandong Province's four major robotics hubs and implementing a comprehensive action plan for industry development [2] Group 2: Industry Ecosystem - Zibo has developed a competitive robotics industry ecosystem, with 100% local supply of four core components, including precision planetary gearboxes and intelligent joint modules, enhancing operational efficiency for businesses [2] - The city has established three major industrial clusters and a solid foundation for high-quality development, with a projected industry scale of 6.7 billion yuan by 2025 [3] Group 3: Innovation and Technology - Innovation is identified as the key driver for the robotics industry's growth, with experts predicting exponential growth in the next decade driven by the integration of embodied intelligence and AI technologies [3] - Zibo collaborates with over 200 universities and research institutions, creating more than 570 provincial-level innovation platforms and attracting over 440 high-level talents to form a diverse technology matrix [3] Group 4: Product Highlights - Zibo's robotics products have gained significant market traction, with local brands like Aobo and Meikaman achieving high sales volumes and market shares in their respective segments [4] - The city has developed a variety of applications for robotics across multiple sectors, including industrial, agricultural, medical, and educational fields, creating a comprehensive "R&D—Production—Application" framework [4] Group 5: Future Development and Policy Support - The city plans to implement tailored policy packages and foster collaborative innovation to enhance the robotics industry's growth, aiming for a national industry scale of 400 billion yuan by 2030 [6] - Zibo's government is committed to providing comprehensive support through a "six-in-one" work mechanism, facilitating innovation, platform support, and financing to assist enterprises [6][7]

Core Viewpoint - The development of low-altitude economy and innovative application scenarios is crucial for the advancement of drone technology, particularly in environments where satellite signals are limited [1]. Group 1: Drone Technology and Applications - The "Xingxun" drone developed in Shandong has achieved stable operation under limited satellite signals, providing essential support for intelligent operations in complex conditions [1]. - The drone can autonomously fly and collect data in areas previously requiring manual inspection, reducing inspection time from nearly one hour to just 15 minutes [1]. - The technology addresses the challenges faced by drones in environments like tunnels and under bridges where satellite signals are absent, which previously hindered operational capabilities [1][2]. Group 2: Technical Innovations - The integration of multi-modal signal fusion positioning technology allows the drone to utilize various sensors, achieving centimeter-level positioning accuracy [1]. - The drone's design has been optimized through extensive testing, resulting in a compact size of under 450 millimeters while maintaining a flight endurance of 20 minutes and the ability to cover two kilometers in a single operation [2]. - The drone has successfully completed pilot applications in infrastructure inspection and geological exploration [2]. Group 3: Future Developments and Industry Goals - The company has initiated the development of a new generation of the "Xingxun" drone, which will be smaller and more capable of operating in diverse complex scenarios [3]. - By 2027, the province aims to establish over 10 benchmark low-altitude flight application scenarios and cultivate more than 10 leading enterprises in the industry chain, with a target low-altitude economy scale of 100 billion yuan [3].

Group 1: Comprehensive Credit Application and Guarantee - The company plans to apply for a comprehensive credit limit of up to RMB 1.5 billion from financial institutions to meet operational funding needs, including various types of loans and financial services [1][3][23] - Shareholders, including the controlling shareholder, will provide free guarantees for the credit application, reflecting their support for the company and ensuring no adverse impact on operations or minority shareholders [2][3][23] - The credit application and guarantee require approval from the company's first extraordinary general meeting in 2026 before implementation [2][3] Group 2: Cash Management Using Idle Funds - The company has approved the use of up to RMB 400 million of idle funds for cash management, aimed at improving fund efficiency and generating returns while ensuring operational safety [6][7][27] - The investment will focus on high-security, liquid financial products offered by qualified financial institutions, with a validity period of 12 months [8][9][27] - The board has authorized the chairman or designated representatives to make investment decisions and sign relevant documents within the approved limits [6][10][27] Group 3: Business Scope Adjustment and Articles of Association Revision - The company intends to expand its business scope to include the research, manufacturing, and sales of distribution switch control equipment and intelligent drones, among other projects [16][17][29] - The revision of the Articles of Association will accompany the business scope adjustment and requires approval from the shareholders' meeting [18][29] Group 4: Board Meeting and Resolutions - The fourth board meeting was held on January 12, 2026, where all directors were present, and several key resolutions were passed unanimously [21][23][27] - The resolutions included the comprehensive credit application, cash management plan, and business scope adjustment, all of which require shareholder approval for final implementation [23][29]

Group 1 - The company Zhiyang Innovation announced the convening of its 17th board meeting on January 12, 2026, to discuss the proposal for the first extraordinary shareholders' meeting of 2026 [1] - The meeting was held both in-person and via communication methods [1] Group 2 - The article highlights the advancements in China's "plant factory" industry, noting that the annual production capacity is over 120 times that of traditional fields [1] - The production cycle for water rice has been reduced from 120 days to 60 days, eliminating pests and the need for pesticides [1]

章程 二〇二六年一月 | 第一章总则 1 | | | --- | --- | | 第二章经营宗旨和经营范围 | 2 | | 第三章股份 2 | | | 第一节股份发行 | 2 | | 第二节股份增减和回购 | 3 | | 第三节股份转让 | 4 | | 第四章股东和股东会 | 5 | | 第一节股东的一般规定 | 5 | | 第二节控股股东和实际控制人 | 7 | | 第三节股东会的一般规定 | 8 | | 第四节股东会的召集 | 10 | | 第五节股东会的提案与通知 | 11 | | 第六节股东会的召开 | 12 | | 第七节股东会的表决和决议 | 14 | | 第五章董事和董事会 | 19 | | 第一节董事的一般规定 | 19 | | 第二节董事会 | 22 | | 第三节独立董事 | 25 | | 第四节董事会专门委员会 | 27 | | 第六章高级管理人员 | 29 | | 第七章财务会计制度、利润分配和审计 | 30 | | 第一节财务会计制度 | 30 | | 第二节内部审计 | 33 | | 第三节会计师事务所的聘任 | 34 | | 第八章通知和公告 | 34 | | 第九章合并、分立、 ...

证券代码：688191 证券简称：智洋创新 公告编号：2026-005 智洋创新科技股份有限公司 关于调整经营范围、修订《公司章程》并办理工 商登记的公告 除上述修订条款外，《公司章程》其他条款及内容保持不变。具体内容详见 公司同日于上海证券交易所网站（www.sse.com.cn）披露的《智洋创新科技股份 有限公司章程》。 本次事项须经公司股东会审议通过后生效，公司提请股东会授权公司管理层 及其授权人士办理后续工商变更登记、章程备案等相关事宜。本次章程条款的修 订以最终工商登记机关核准、登记为准。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 智洋创新科技股份有限公司（以下简称"公司"）于 2026 年 1 月 12 日召开 的第四届董事会第十七次会议审议通过了《关于调整经营范围、修订<公司章程> 并办理工商登记的议案》，上述议案尚需提交公司股东会审议。具体情况如下： 一、调整经营范围的情况 根据公司经营发展需要，公司拟在原经营范围基础上增加"配电开关控制设 备研发、配电开关控制设备制造、配电开关控制设备销售；输配电及 ...