证券代码：920932 证券简称：科达自控 公告编号：2025-158 山西科达自控股份有限公司 关于现金收购常州海图信息科技股份有限公司 51%股份 完成过户登记的公告 2025 年 12 月 31 日，交易各方已在中国证券登记结算有限责任公司完成转 让股份的过户手续，取得业务单号为 334000000644 的《证券过户登记确认 书》。海图科技 51%股份已过户登记至公司名下，公司持有海图科技 51%股份， 已成为海图科技的控股股东。 二、备查文件 中国证券登记结算有限责任公司《证券过户登记确认书》（业务单号： 334000000644）。 山西科达自控股份有限公司 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 山西科达自控股份有限公司（以下简称"公司"）分别于 2025 年 6 月 26 日、2025 年 9 月 29 日召开了第五届董事会第二次会议、2025 年第三次临时股 东会，审议并通过了《关于现金收购常州海图信息科技股份有限公司 51%股份 的议案》，同意公司以现金方式购买 ...

证券代码：920932 证券简称：科达自控 公告编号：2025-156 公 司 章 程 二零二五年十二月 | | | | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 股 | 份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 控股股东和实际控制人 | 10 | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 17 | | 第五节 | 股东会的提案与通知 | 19 | | 第六节 | 股东会的召开 | 20 | | 第七节 | 股东会的表决和决议 | 23 | | 第五章 | 董事会 | 27 | | 第一节 | 董事的一般规定 | 28 | | 第二节 | 董事会 | 31 | | 第三节 | 独立董事 | 36 | | 第四节 | 董事会专门委员会 | 39 | | 第六章 | 总经理及其他高级管理人员 | 42 | | ...

山 西 华 炬 律 师 事 务 所 关 于 山 西 科 达 自 控 股 份 有 限 公 司 2025 年 第 四 次 临 时 股 东 会 的 法 律 意 见 书 太原市长风商务区长兴路1号华润大厦T4座34-35层 030000 34-35 / f, building T4, China resources building, no.1 changxing road, changfeng business district, taiyuan city. 电话/Tel：0351 -2715333\4\5\6\7\8\9 E-mail: office@huajulaw.com www.huajulaw.com 法律意见书 山西华炬律师事务所 关于山西科达自控股份有限公司 2025 年第四次临时股东会的 法律意见书 致：山西科达自控股份有限公司 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》）、《山西科达自控股份有限公司章程》（以下 简称《公司章程》）、《上市公司股东会规则》（以下简称《规则》）的规定， 山西华炬律师事务所（以下简称"本所"）接受山西科达自控股份有 ...

证券代码：920932 证券简称：科达自控 公告编号：2025-155 山西科达自控股份有限公司 2025 年第四次临时股东会决议公告 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 12 月 30 日 （三）公司董事、高级管理人员出席或列席股东会情况 2.会议召开地点：山西转型综合改革示范区太原学府园区长治路 227 号高新 国际 B 座公司会议室 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：付国军先生 6.召开情况合法合规的说明： 本次会议的召开符合《中华人民共和国公司法》及有关法律、法规和《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 25 人，持有表决权的股份总数 44,412,401 股，占公司有表决权股份总数的 42.4811%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 16,500 股，占公司有表决权股份总数的 0. ...

Group 1 - The core viewpoint of the report highlights the continuous expansion of embodied intelligence application scenarios, with a significant growth trajectory in the Chinese market, projected to reach 1.25 trillion yuan by 2027, driven by the integration of AI and robotics, policy support, and expanding application scenarios [1][21][22]. Group 2 - The Chinese embodied intelligence market is experiencing rapid growth, with a market size of 2,923 billion yuan in 2018, expected to reach 8,634 billion yuan by 2024, reflecting a compound annual growth rate (CAGR) of 19.78% [21][24]. - The structure of the Chinese embodied intelligence market in 2024 is primarily divided into two sectors: robotics applications, which hold a dominant market share of 55.6%, and the autonomous driving market, accounting for 44.4% [22][24]. - The robotics industry in China is projected to grow from 203 billion yuan in 2018 to 4,802 billion yuan by 2024, with a CAGR of 15.43%, and is expected to reach 6,328 billion yuan by 2027 [28][29]. - The autonomous driving market in China is anticipated to grow from 3,832 billion yuan in 2024 to 6,200 billion yuan by 2027, with a CAGR of 24.02% from 2018 to 2027 [35][37]. Group 3 - The report identifies two key companies in the embodied intelligence sector: Kaiter Electronics and Tieda Technology, detailing their business models and revenue structures [2][39]. - Kaiter Electronics focuses on the research, production, and sales of sensors, controllers, and actuators, with revenue contributions from actuators, sensors, and controllers at 44.91%, 30.67%, and 23.23% respectively in the first half of 2025 [43][45]. - Tieda Technology specializes in communication signal products, with revenue contributions from monitoring systems, electrical equipment, and other businesses at 65.87%, 16.30%, and 17.83% respectively in the first half of 2025 [57][58].

证券代码：920932 证券简称：科达自控 公告编号：2025-154 山西科达自控股份有限公司股票解除限售公告 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。 单位：股 | 序号 | 股东姓 名或名 | 是否为控股股 东、实际控制 人或其一致行 | 任职情况 | 本次解 限售原 | 本次解除 限售登记 | 本次解除 限售股数 占公司总 | 尚未解 除限售 的股票 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 称 | | | 因 | 股票数量 | | | | | | 动人 | | | | 股本比例 | 数量 | | 1 | 伊茂森 | 否 | 原董事、原 | B | 1,169,700 | 1.1103% | 0 | | | | | 总经理 | | | | | | 2 | 张云英 | 否 | 无(伊茂森 | B | 330,750 | 0.3140% | 0 | | | | | 配偶) | | | | | | | | 合计 | | — | ...

Market Overview - The Shanghai Composite Index closed at 3917.36 points, above the annual line, with a gain of 0.69% [1] - The total trading volume of A-shares reached 188.22 billion yuan [1] Stocks Breaking Annual Line - A total of 78 A-shares have surpassed the annual line today, with notable stocks including: - Tianye Shares (证券代: 920023) with a deviation rate of 21.15% and a daily increase of 29.89% [1] - Keda Control (证券代: 920932) with a deviation rate of 10.37% and a daily increase of 13.42% [1] - Hainan Highway (证券代: 000886) with a deviation rate of 8.68% and a daily increase of 10.03% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the annual line include: - New Aluminum Era (证券代: 688501) with a deviation rate of 7.78% and a daily increase of 9.20% [1] - Tianrun Industry (证券代: 300147) with a deviation rate of 3.89% and a daily increase of 4.34% [1] - ST Xiangxue (证券代: 000638) with a deviation rate of 3.58% and a daily increase of 5.02% [1] Additional Stocks of Interest - Other notable stocks include: - Haide Shares (证券代: 000567) with a deviation rate of 6.39% and a daily increase of 9.95% [1] - Longxun Shares (证券代: 688486) with a deviation rate of 4.08% and a daily increase of 8.68% [1] - Huamao Logistics (证券代: 603128) with a deviation rate of 3.57% and a daily increase of 5.51% [1]

Market Overview - The Shanghai Composite Index closed at 3918.02 points, above the annual line, with a gain of 0.71% [1] - The total trading volume of A-shares reached 15,366.75 billion yuan [1] Stocks Breaking Annual Line - A total of 87 A-shares have surpassed the annual line today, with notable stocks including Tianye Co., Keda Control, and Hainan Highway, showing divergence rates of 21.15%, 11.61%, and 8.68% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Haowei Group, Hendi Pharmaceutical, and Laibao High-tech [1] Top Divergence Stocks - The top three stocks with the highest divergence rates are: - Tianye Co. (29.89% increase, 42.59% turnover rate, annual line at 4.88 yuan, latest price at 5.91 yuan) [1] - Keda Control (14.70% increase, 12.53% turnover rate, annual line at 21.75 yuan, latest price at 24.27 yuan) [1] - Hainan Highway (10.03% increase, 9.46% turnover rate, annual line at 6.76 yuan, latest price at 7.35 yuan) [1] Additional Notable Stocks - Other notable stocks with significant increases include: - Qingda Environmental Protection (9.25% increase, annual line at 23.89 yuan, latest price at 25.76 yuan) [1] - Haide Co. (9.95% increase, annual line at 6.44 yuan, latest price at 6.85 yuan) [1] - Longxun Co. (9.56% increase, annual line at 71.58 yuan, latest price at 75.10 yuan) [1]

Group 1 - The Shanghai Composite Index closed at 3915.20 points, above the annual line, with a change of 0.64% [1] - The total trading volume of A-shares reached 1,198.987 billion yuan [1] - A total of 105 A-shares have surpassed the annual line today, with notable stocks including Tianye Co., Keda Control, and Hainan Highway showing significant deviation rates of 20.54%, 10.05%, and 8.68% respectively [1] Group 2 - The stocks with the highest deviation rates from the annual line include: - Tianye Co. with a price increase of 29.23% and a deviation rate of 20.54% [1] - Keda Control with a price increase of 13.09% and a deviation rate of 10.05% [1] - Hainan Highway with a price increase of 10.03% and a deviation rate of 8.68% [1] - Other stocks that have just crossed the annual line include Weifeng Electronics, Southwest Securities, and China Automotive Research, with smaller deviation rates [1]

Group 1 - The Shanghai Composite Index is at 3914.67 points, above the annual line, with a change of 0.62% [1] - The total trading volume of A-shares today is 8950.42 billion yuan [1] - A total of 92 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Group 2 - The stocks with the highest deviation rates include Tianye Co., Ltd. at 14.82%, Keda Control at 9.96%, and Hainan Highway at 8.68% [1] - Other stocks that have just crossed the annual line include Dongli Machinery, New Xiangwei, and Puyuan Precision Electronics, with smaller deviation rates [1] - The table lists various stocks with their respective trading performance, including price changes and turnover rates [1]