Shangshui Intelligent Co., Ltd.

Announcement on Opening Special Settlement Accounts for Cash Management Products of Raised Funds

Legal Opinion from Jingtian & Gongcheng Law Firm (Beijing) Regarding the 2025 Annual Shareholders' Meeting of Shenzhen Shangshui Intelligent Co., Ltd.

Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting

Announcement on Holding the 2025 Annual Online Performance Briefing

Announcement on the reappointment of the accounting firm

2025 Independent Director Work Report (Xie Youping)

2025 Independent Director Work Report (Fan Weihong)

2025 Independent Director Work Report (Liu Jianhong)

Internal Control Audit Report

2025 Internal Control Evaluation Report

Announcement on the revision of certain governance systems

Rules of Procedure for Board Meetings

Rules of Procedure for Shareholders' Meetings

Articles of Association

Announcement on changing the company's registered capital, company type, and revising the Articles of Association and handling business registration changes

Announcement on the provision for asset impairment for 2025

Announcement on the provision for asset impairment for the first quarter of 2026

Announcement on the appointment of the company's securities affairs representative

Announcement on signing the special account supervision agreement for raised funds

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the verification opinion regarding the newly added estimated amount for daily related transactions of Shenzhen Shangshui Intelligent Co., Ltd. for 2026

Announcement on the newly added estimated amount for daily related transactions for 2026

Announcement on the company's application for a comprehensive credit limit from the bank

Notice of the 2025 Annual Shareholders' Meeting

2025 Annual Work Report of the Board of Directors

Resolution announcement of the 7th meeting of the 2nd board of directors

Announcement on the remuneration plan for directors and senior management for 2026

Announcement on the profit distribution plan for 2025

Q1 2026 Report

Evaluation report on the accounting firm's performance in 2025

Report of the board of directors' audit committee on the evaluation of the accounting firm's performance in 2025 and the fulfillment of supervisory responsibilities

Special audit explanation on the non-operating fund occupation and other related fund transactions of Shenzhen Shangshui Intelligent Co., Ltd.

Summary table of non-operating fund occupation and other related fund transactions for 2025

Special opinion of the board of directors on the self-examination of the independence of independent directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the verification opinion regarding Shenzhen Shangshui Intelligent Co., Ltd.'s use of idle raised funds and self-owned funds for cash management

Announcement on the use of idle raised funds and self-owned funds for cash management

Beijing Jingtian Gongcheng Law Firm's Legal Opinion on the Company's Initial Public Offering and Listing on the Growth Enterprise Market

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Listing Sponsorship Letter for the Company's Initial Public Offering and Listing on the Growth Enterprise Market

Prompt Announcement for Listing Announcement of Initial Public Offering and Listing on the Growth Enterprise Market

Listing Announcement for Initial Public Offering and Listing on the Growth Enterprise Market

Prospectus for the initial public offering of stocks and listing on the Growth Enterprise Market

Announcement of the results of the initial public offering of stocks and listing on the Growth Enterprise Market

Announcement of the Preliminary Allocation Results of the Offline Issuance for the Initial Public Offering of Stocks and Listing on the Growth Enterprise Market

Announcement of the Results of the Online Lottery for the Initial Public Offering of Stocks and Listing on the Growth Enterprise Market

Announcement on the Online Subscription Situation and Winning Rate of the Initial Public Offering of Stocks and Listing on the Growth Enterprise Market

Beijing Weiming Law Firm Special Legal Opinion on Investor Verification Matters for Shenzhen Shangshui Intelligent Co., Ltd.'s Initial Public Offering and Listing on the Growth Enterprise Market

Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Special Verification Report for Investors Participating in Strategic Placement for Shenzhen Shangshui Intelligent Co., Ltd.'s Initial Public Offering and Listing on the Growth Enterprise Market

Special Announcement on Investment Risks for Initial Public Offering of Shares and Listing on the Growth Enterprise Market

Announcement on Initial Public Offering of Shares and Listing on the Growth Enterprise Market

Announcement of the Online Roadshow for the Initial Public Offering of Stocks and Listing on the Growth Enterprise Market

Resolutions of the Board of Directors Regarding This Offering and Listing

Resolutions of the General Meeting of Shareholders Regarding This Offering and Listing

Brief Information on Subsidiaries and Investee Companies

Specific Use of Raised Funds

Explanation of the Establishment of the Audit Committee and Other Special Committees

Explanation of the Establishment, Soundness, and Operation of the General Meeting of Shareholders, Board of Directors, Board of Supervisors, Independent Directors, and Board Secretary Systems

Schedule of Non-Recurring Gains and Losses Attested by Certified Public Accountants

Internal Control Attestation Report

Company Financial Statements and Review Report (January-December 2025)

Other Commitments Made by the Issuer and Other Responsible Parties Related to the Issuer's Current Offering and Listing

Commitments Related to Investor Protection

Arrangements for Implementing Investor Relations Management Regulations, Dividend Distribution Decision-Making Procedures, and Establishment of Shareholder Voting Mechanism

Articles of Association (Draft)

Zhonghui Certified Public Accountants (Special General Partnership) Financial Statements and Audit Report on the Company's Initial Public Offering and Listing on the ChiNext Board

Jingtian & Gongcheng Law Firm Legal Opinion and Supplementary Legal Opinion on the Company's Initial Public Offering and Listing on the ChiNext Board

Guolian Minsheng Securities Underwriting & Sponsorship Co., Ltd. Listing Sponsorship Letter for the Company's Initial Public Offering and Listing on the ChiNext Board

Guolian Minsheng Securities Underwriting & Sponsorship Co., Ltd. Sponsorship Letter for the Company's Initial Public Offering and Listing on the ChiNext Board

Reply from the China Securities Regulatory Commission on Approving the Company's Initial Public Offering Registration

Prospectus for Initial Public Offering and Listing on the ChiNext Board

Announcement on Initial Public Offering and Listing on the ChiNext Board

Announcement on Preliminary Inquiry and Promotion for Initial Public Offering and Listing on the ChiNext Board