证券代码：831856 证券简称：浩淼科技 公告编号：2025-047 明光浩淼安防科技股份公司 关于增加注册资本、取消监事会并修订《公司章程》的公告 根据《公司法》及《证券法》及《北京证券交易所股票上市规则》等相关规 定，公司拟修订《公司章程》的部分条款，修订对照如下： | 原规定 | | 修订后 | | --- | --- | --- | | 第四条 | 公司注册名称：明光浩淼安 | 第四条 公司注册名称：明光浩 | | 防科技股份公司 | | 淼安防科技股份公司 | | | | 【 英 文 全 称 】： Mingguang Haomiao | | | | Security Protection Technology | | | | Corporation | | 第五条 | 公司住所：安徽省明光市 | 第五条 公司住所：安徽省明光市体 | | 体育路 151 号。 | | | | | | 育路151号； 邮政编码：239400。 | | 第六条 | 公司注册资本为人民币 | | | | | 第六条 公司注册资本为人民币 | | 86,478,753 元。 | | 95,126,628 元。 | | 第八 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2025-049 聘任姜其虎先生为公司证券事务代表，任职期限与公司第四届董事会任期一致，自 2025 年 6 月 26 日起生效。该人员持有公司股份 1 股，占公司股本的 0.000001%，不是 失信联合惩戒对象。 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 姜其虎先生具备履行职责所必须的专业知识、工作经验及相关素质，能够胜任相关 岗位职责的要求，其任职资格符合《中华人民共和国公司法》《北京证券交易所股票上 市规则》等相关法律法规及《公司章程》的规定。 （二）人员变动对公司的影响 明光浩淼安防科技股份公司证券事务代表任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、证券事务代表任命的基本情况 明光浩淼安防科技股份公司（以下简称"公司"）于 2025 年 6 月 26 日召开了第四 届董事会第十六次会议，审议通过《关于聘任公司审计部负责人和证券事务代表的议 案》： 《明光浩淼安防科技股份公司第四届董事会第十六 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2025-085 明光浩淼安防科技股份公司 关于调整公司组织架构的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 基本情况 根据《公司法》、《上市公司章程指引》等相关法律法规的规定，结合公司实 际情况，明光浩淼安防科技股份公司（以下简称"公司"）于 2025 年 6 月 26 日召 开了第四届董事会第十六次会议，审议通过《关于调整公司组织架构的议案》, 公司将不再设置监事会，监事会的职权由董事会审计委员会行使。调整后的公司 组织架构如下： 二、 对公司的影响 本次组织架构调整，符合公司实际发展需求，有利于提高公司的运营效率， 促进公司稳健发展，不会对公司生产经营活动产生不利影响。 三、 备查文件 《明光浩淼安防科技股份公司第四届董事会第十六次会议决议》 明光浩淼安防科技股份公司 董事会 2025 年 6 月 30 日 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2025-048 明光浩淼安防科技股份公司 关于聘任公司审计部负责人的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 任免基本情况 根据《公司法》等法律法规、规范性文件及公司相关制度规定，公司第四届 董事会第十六次会议于 2025 年 6 月 26 日审议通过： 二、 任免原因 根据相关法律法规及公司制度规定，经董事会提名，并经董事会审议通过， 聘任徐晓辉先生为公司审计部负责人。 三、 公司审计部负责人履历 徐晓辉，男，中国国籍，无永久境外居留权，1975 年 10 月出生。1994-1998 年就读于西安电子科技大学经济管理学院管理工程专业，本科学历，学士学位。 1998-2001 年就职于山东浪潮集团服务器事业部；2001-2002 年在广东东莞新科 磁电厂从事 IT 工作；2002 年入职浩淼科技工作至今，现任浩淼科技总经办主任、 审计部部长，历任企管部部长、人力资源部部长；为滁州市第六届、第七届人大 代表。期间参加了微软系统工程师 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2025-044 明光浩淼安防科技股份公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 明光浩淼安防科技股份公司 2024 年年度权益分派方案已获 2025 年 5 月 20 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 196,223,493.75 元，母公司未分配利润为 195,342,447.76 元，母公司资本公积为 152,923,227.96 元（其中股票发行溢价形成的资本公积为 151,682,661.30 元，其他资本公积为 1,240,566.66 元）。本次权益分派共计转增 8,647,875 股，派发现金红利 8,647,875.30 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 86,478,753 股为基数，向全体股东每 10 股 ...

Industry Overview - Firefighting robots are a type of special robots capable of climbing, ascending ladders, and overcoming obstacles, while also being resistant to high temperatures, heat radiation, and various environmental factors [1][2] - These robots can replace firefighters in hazardous environments to perform tasks such as reconnaissance, smoke removal, search and rescue, and fire control [2][3] - The firefighting robot market in China is experiencing rapid growth, with the market size projected to increase from 160 million yuan in 2016 to over 2.5 billion yuan by 2024 [1][10] Market Dynamics - The global firefighting robot industry began in the 1980s, with Japan leading in research and development, followed by the US, UK, and Russia [8] - China's firefighting robot industry started later, with the first firefighting robot developed in 1995, but has accelerated in recent years due to advancements in 5G and artificial intelligence [8][10] - The smart firefighting market in China is expected to grow from 6.51 billion yuan in 2014 to over 23 billion yuan by 2024, driving the development of firefighting robots [8][10] Policy Support - The Chinese government has increased its focus on the firefighting robot industry through various policies, emphasizing the development of special intelligent robots and their applications in complex environments [10][12] - Key policies include the "14th Five-Year Plan for Robot Industry Development" and the "14th Five-Year Emergency Rescue Force Construction Plan," which aim to enhance the performance, quality, and safety of special robots [10][12] Competitive Landscape - The firefighting robot market in China is predominantly occupied by domestic manufacturers, with a high degree of localization [14] - Leading companies include CITIC Heavy Industries, which holds a 38% market share, followed by Anhui Huning Intelligent Technology with a 20% share [14][16] - Other notable companies include Zhejiang Dahua Technology, Shanghai Gelaman International Fire Equipment, and Jiangsu Anqi Zheng Special Vehicle Equipment [16] Development Trends - The industry is moving towards increased intelligence and autonomy, with robots gaining capabilities for autonomous perception, decision-making, and task execution [20] - Multi-functional integration and modular design are becoming key trends, allowing robots to perform various tasks such as firefighting, reconnaissance, and rescue [21][22] - There is a shift towards miniaturization and lightweight designs to meet the demands of complex rescue scenarios, with specialized robots emerging for specific applications [23]

证券代码：831856 证券简称：浩淼科技 公告编号：2025-042 明光浩淼安防科技股份公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 20 日 2.会议召开地点：明光市嘉山大道 80 号公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长倪军先生 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案审议程序等方面符合《公司法》、《公司章程》 的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 55 人，持有表决权的股份总数 58,124,723 股，占公司有表决权股份总数的 67.21%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 13,220 股，占公司有表决权股份总数的 0.02%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 8 人， ...

Group 1: Investor Relations Activity - The company held an earnings presentation on May 19, 2025, via the China Securities Roadshow Center [3] - Participants included the chairman, general manager, and other key executives [3] Group 2: Artificial Intelligence Applications - The company has integrated AI into products like unmanned fire-fighting robots and will expand its use in emergency rescue [4] - AI applications aim to enhance safety and efficiency in fire and emergency rescue operations [4] Group 3: National Projects and R&D - The company is involved in national projects, including a 31-meter six-legged fire-fighting robot and a large storage tank fire-fighting system [5] - The 31-meter robot is in the mid-stage prototype testing phase, while the storage system is in engineering design, expected to enter prototype testing in Q1 2026 [5] - National projects receive financial subsidies to support R&D [5] Group 4: Market Outlook and Industry Growth - The emergency rescue industry is projected to grow at an annual rate of 12%-15% over the next 3-5 years, potentially exceeding 3 trillion yuan by 2028 [10] - The overall performance of the industry is stable, with increasing demand for intelligent fire-fighting equipment [8][10] Group 5: Company Advantages and Future Growth - The company has strong production capabilities, occupying 307.29 acres with over 300 advanced production tools [11] - Future growth points include large-load drones, wheeled fire-fighting robots, and unmanned fire-fighting vehicles [11] - The company aims to enhance profitability through product upgrades and market expansion [11] Group 6: Financial Performance - The revenue from the fire-fighting drone in 2024 was 579.64 million yuan, with a high gross margin [16] - The revenue from the true fire simulation system was 13.20 million yuan, accounting for 2.42% of total revenue [13] Group 7: Accounts Receivable Management - 85.75% of accounts receivable are within one year, primarily from government and state-owned enterprises [17] - The company employs various measures to recover long-term receivables, including legal actions if necessary [18] Group 8: Subsidiary Operations - The company has several subsidiaries focusing on manufacturing and technology services related to emergency rescue and fire safety [19] - Efforts are underway to improve the profitability of subsidiaries through market expansion and product development [19] Group 9: Market Expansion and International Strategy - The company is exploring international markets, particularly in Southeast Asia and Africa, using Singapore as a strategic base [21] - The company aims to leverage its position to enhance overseas market presence while maintaining domestic advantages [21] Group 10: Value Management and Investor Relations - The company is committed to enhancing its market value through effective investor relations and compliance with regulatory guidelines [23] - Plans include hosting investor open days to improve communication and engagement with stakeholders [24]

Summary of Key Points Core Viewpoint - The trading volume and turnover of stocks on the Beijing Stock Exchange (BSE) showed a decrease on May 21, with a total trading volume of 1.883 billion shares and a turnover of 41.112 billion yuan, down by 6.11 billion yuan compared to the previous trading day. Trading Performance - A total of 60 stocks closed higher, accounting for 22.56% of the tradable stocks, with notable gainers including Lingge Technology (up 16.48%), Dadi Electric (up 11.93%), and Dongfang Carbon (up 11.54%) [1] - Conversely, 205 stocks closed lower, with significant declines seen in Xujie Technology (down 14.03%), Lusi Co. (down 12.68%), and Shengye Electric (down 12.68%) [1] Active Stocks - 147 stocks had a turnover exceeding 100 million yuan, with the highest turnover recorded for Wuxin Tunnel Equipment (1.199 billion yuan), Air China Ocean (880 million yuan), and Jinbo Biological (839 million yuan) [1] - The trading activity was highlighted by 93 stocks having a turnover rate exceeding 10%, with 27 stocks exceeding 20%. The highest turnover rates were observed in Wuhan Land Electric (44.44%), Ningxin New Materials (42.66%), and Shengye Electric (40.17%) [1] Stock Details - Notable stock performances included: - Wuxin Tunnel Equipment: Closing price 49.00 yuan, down 12.01%, turnover rate 25.70%, turnover 1.199 billion yuan [1] - Ningxin New Materials: Closing price 17.29 yuan, up 30.00%, turnover rate 42.66%, turnover 516.4 million yuan [1] - Lingge Technology: Closing price 31.80 yuan, up 16.48%, turnover rate 39.52%, turnover 834.5 million yuan [1] Market Trends - The overall market showed mixed performance with a significant number of stocks experiencing volatility, indicating a cautious sentiment among investors [1][2]

天禾律师 浩淼科技股东会法律意见书 安徽天禾律师事务所 关于明光浩淼安防科技股份公司 2024 年年度股东会的法律意见书 天律意 2025 第 01262 号 致：明光浩淼安防科技股份公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、《上市公司股东大会规则》（下称"《股 东大会规则》"）、《北京证券交易所股票上市规则（试行）》（下称"《上市 规则》"）、《明光浩淼安防科技股份公司章程》（下称"《公司章程》"）的 有关规定，安徽天禾律师事务所接受明光浩淼安防科技股份公司（下称"公司"） 的委托，指派张大林、肖郑东律师出席公司 2024 年年度股东会（下称"本次股 东会"），并对本次股东会相关事项进行见证，出具法律意见。 本所同意将本法律意见书作为本次股东会的公告文件，随公司其他文件一并 报送有关主管部门审查并予以公告。 本所根据《证券法》及《公司章程》相关规定的要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，对本次股东会的召集、召开、与会人员资 格、表决程序及其他相关法律问题发表如下意见： 一、关于本次股东会的召集、召开程序及召集人资格 （一 ...