证券代码：603025 证券简称：大豪科技 公告编号：2024-029 2024 年 8 月 27 日 附件： 《北京大豪科技股份有限公司章程》修订对照表（2024 年 8 月修订） | 序号 | 原条款内容 | 修订后条款内容 | | --- | --- | --- | | 1 | 第二条 根据《中国共产党章程》及《公 司法》有关规定，公司设立中国共产党 的组织，党委发挥领导作用，把方向、 | 第二条 根据《中国共产党章程》及《公 | | | | 司法》有关规定，公司设立中国共产党 | | | | 的组织，党委发挥领导作用，把方向、 | | | | 管大局、保落实。公司应为党组织正常 | | | | 开展活动提供必要条件。党组织机构设 | | | 管大局、保落实。公司要建立党的工作 | 置、人员编制纳入企业管理机构和编 | | | 机构，配备足够数量的党务工作人员， | 制，基层党组织党建活动经费和纳入管 | | | 保障党组织的工作经费。 | 理费用的党组织工作经费按照有关规定 | | | | 纳入年度预算，从管理费中列支。 | | 2 | 第九条 董事长为公司的法定代表人。 | 第九条 董事长为公司的法 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2024, representing a year-on-year increase of 15%[1] - The net profit attributable to shareholders reached 200 million RMB, up 10% compared to the same period last year[1] - The company's revenue for the first half of 2024 reached ¥1,308,824,777.03, representing a 40.02% increase compared to ¥934,753,753.95 in the same period last year[14] - Net profit attributable to shareholders was ¥321,455,537.80, a significant increase of 76.83% from ¥181,783,964.39 year-on-year[14] - The basic earnings per share for the first half of 2024 was ¥0.29, up 81.25% from ¥0.16 in the previous year[15] - Future guidance estimates a revenue growth of 18% for the second half of 2024, driven by new product introductions and market expansion[1] - The total operating revenue for the first half of 2024 reached ¥1,308,824,777.03, a 40.02% increase compared to ¥934,753,753.95 in the same period last year[51] - Operating costs increased to ¥754,677,548.19, reflecting a 32.81% rise from ¥568,247,670.00 in the previous year[51] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[1] - The company has set up eight overseas offices, expanding its market presence in regions such as Turkey, the UAE, and Europe, while deepening its development in Asian markets like India and Pakistan[46] - The company is actively expanding its market presence and product offerings in the network security sector, providing comprehensive services from solution planning to after-sales support[27] - The company has established partnerships with nearly all of China's top ten cybersecurity firms, enhancing its market position and service capabilities in the cybersecurity sector[40] Research and Development - Research and development expenses increased by 12%, totaling 150 million RMB, focusing on automation and smart manufacturing technologies[1] - The company has a dedicated R&D team of over 400 personnel, with core members having more than ten years of industry experience, focusing on advanced technologies such as industrial control systems and network security[33] - The company has increased investment in machine vision and artificial intelligence technologies for smart factory solutions, launching products like the automatic bobbin change system, which enhances production efficiency and reduces labor intensity[24] - The company has developed a cloud platform for smart factories, enhancing digital transformation in the sewing and knitting industries[23] - The company’s innovative technologies include a combination of embroidery processes and CAD software, breaking through technical barriers in the industry[34] Operational Efficiency - The smart factory solutions integrate industrial internet technologies, processing millions of data points daily to optimize production processes[23] - The automatic bobbin change system is designed to replace manual operations, significantly improving production efficiency and enhancing market competitiveness[24] - The company implemented an integrated automated production line, which improved labor efficiency by 84%[71] - The company has implemented a digital transformation strategy to enhance operational efficiency and has initiated an automated production line renovation plan[47] Financial Position - The company's total assets increased by 8.43% to ¥4,267,369,517.44 compared to ¥3,935,606,150.87 at the end of the previous year[14] - The company's net assets attributable to shareholders slightly decreased by 0.40% to ¥2,149,580,507.46 from ¥2,158,289,443.54 at the end of the previous year[14] - The company reported a total guarantee amount of 830,000,000, which accounts for 34.02% of its net assets[80] - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[77] Environmental and Social Responsibility - The company has no industrial wastewater discharge and manages domestic wastewater according to local environmental requirements[69] - The company has actively promoted green office initiatives, including paperless operations and energy-saving measures, to enhance employee awareness of environmental protection[72] - The company reported a total power generation of 399,700 kWh from its solar power station in the first half of 2024, resulting in a reduction of 399 tons of CO2 emissions[73] - Cumulative power generation from the solar power station reached 1.35 GWh, leading to a total reduction of 1,346 tons of CO2 emissions[73] - The company has engaged in poverty alleviation efforts by purchasing agricultural products worth 175,700 yuan from various regions[74] Risks and Challenges - The company has no significant risks impacting operations, with a stable macroeconomic environment supporting growth[1] - The company faces risks from international market fluctuations, particularly affecting the export demand for its products due to geopolitical tensions and trade protectionism[60] - The company's business is significantly influenced by macroeconomic conditions, especially in the textile and garment industry, which is sensitive to economic fluctuations[61] Corporate Governance - The company held its annual shareholders' meeting on May 15, 2024, where all proposed resolutions were approved[65] - The company has not disclosed any significant changes in its board of directors or senior management during the reporting period[66] - The company has no major related party transactions or guarantees during the reporting period[78] Accounting and Financial Reporting - The company’s financial statements comply with the requirements of the enterprise accounting standards, reflecting its financial status accurately[112] - The company recognizes revenue when control of goods or services is transferred to customers, based on the transaction price allocated to the performance obligation[161] - The company assesses expected credit losses for financial assets measured at amortized cost and recognizes loss provisions based on a three-stage model[129] - The company recognizes employee benefits, including short-term and post-employment benefits, as liabilities in the period services are provided[155]

北京大豪科技股份有限公司 章 程 2024 年 8 月修订 北京大豪科技股份有限公司 公司章程 目 录 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第四章 股东和股东会 第五章 党的委员会 第六章 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 第九章 财务会计制度、利润分配和审计 第十章 通知与公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第一节 董事 第二节 董事会 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 北京大豪科技股份有限公司 公司章程 第一章 总则 第一条 为维护北京大豪科技股份有限公司（以下简称"公司"）、股东和债权人的合法 权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称"《公司 ...

2024 年 8 月 26 日下午公司在会议室以现场方式召开了第五届董事会第三 次会议。会议应到董事 9 人，实到董事 9 人。会议由董事长韩松先生召集和主 持。本次会议通知于 2024 年 8 月 16 日发出。会议的召开符合《中华人民共和国 公司法》及《公司章程》的规定，表决所形成决议合法、有效。 二、董事会会议审议情况 证券代码：603025 证券简称：大豪科技 公告编号：2024-028 北京大豪科技股份有限公司董事会决议公告 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 本项议案表决情况：同意：9 票；反对：0 票；弃权 0 票。 3、审议通过《关于修订<公司章程>的议案》 同意根据《公司法》等最新法律法规的规定以及相关部门要求，结合公司实 际情况，对公司章程进行修订。 根据公司股东大会的授权，会议审议通过了如下议案： 1、审议通过《关于公司 2024 年半年度报告及其摘要的议案》 会议审议通过公司根据《上海证券交易所股票上市规则》、上海证券交易所 关于上市公司定期报告编制的相关要求等 ...

证券代码：603025 证券简称：大豪科技 公告编号：2024-027 北京大豪科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 本次投资者说明会以视频结合网络互动形式召开，公司将针对 2024 年半年 度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2024 年 9 月 2 日(星期一)下午 15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/ ） 会议召开方式：上证路演中心视频直播和网络互动 会议问题征集：投资者可于 2024 年 8 月 26 日(星期一) 至 8 月 30 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公 司邮箱 zqb@dahaobj.com 进行提问。公司将在说明会上对投 ...

证券代码：603025 证券简称：大豪科技 公告编号：2024-026 北京大豪科技股份有限公司 为全资子公司提供担保的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 一、担保情况概述 （一）担保基本情况 为满足子公司的日常经营及业务发展需要，确保公司及子公司生产经营的持 续、稳健发展，公司向全资子公司浙江大豪的银行授信提供担保。 2024年7月19日，公司与浙商银行股份有限公司北京分行（以下简称"浙商 银行北京分行"）签署《最高额保证合同补充协议》（以下简称"《补充协议》"）， 协议编号为（101016）浙商银高保字（2024）第00005号-1。《补充协议》中约 定，鉴于浙商银行北京分行与公司于2024年6月7日签订了编号为（101016）浙商 银高保字（2024）第00005号的《最高额保证合同》（以下简称"原合同"），经 双方协商一致，原合同第十四条第14.3款"在人民币（大写）壹亿元整的最高余 额内"变更为："在人民币（大写）贰亿元整的最高余额内"，本补充协议是对 原合同的调整和补充，除涉 ...

重要内容提示： 证券代码：603025 证券简称：大豪科技 公告编号：2024-024 北京大豪科技股份有限公司为子公司提供担保的公告 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、准确性和完整性承担个别及连带责任。 一、担保情况概述 （一）担保基本情况 为满足子公司的日常经营及业务发展需要，确保公司及子公司生产经营的持 续、稳健发展，公司向全资子公司浙江大豪、控股子公司轻工时代的银行授信提 供担保。 2024年7月5日，公司与招商银行股份有限公司绍兴诸暨支行（以下简称"招 商银行绍兴诸暨支行"）签署编号为571XY240630T00000101的《最高额不可撤销 担保书》（以下简称"《担保书①》"），《担保书①》中约定，公司为浙江大 豪与招商银行绍兴诸暨支行签订的编号为571XY240630T000001的《授信协议（适 用于流动资金贷款无需另签借款合同的情形）》(以下简称"《授信协议①》") 承担连带保证责任，担保的主债权本金余额最高额为15,000万元。担保债务的范 1 被担保人：浙江大豪科技有限公司（以下简称"浙江大豪"），诸暨轻工时 代机器人科 ...

2024 年 12 月 15 日。 本次项目处置收入弥补宁波哔宏累计亏损及预提合伙企业未来托管费及审 计费后，预计剩余可分配总金额为人民币 25,877,479.45 元。宁波哔宏二期基金 清算预计将给公司带来 440 万元至 500 万元的投资收益，具体数据最终以公司财 务部及会计师审定数据为准。 证券代码：603025 证券简称：大豪科技 公告编号：2024-025 北京大豪科技股份有限公司 关于退出宁波哔宏创业投资基金的进展公告 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、准确性和完整性承担个别及连带责任。 北京大豪科技股份有限公司（以下简称"公司"）于 2020 年 11 月 6 日与上 海甲峰投资管理有限公司、宁波和歆实业投资合伙企业（有限合伙）签署了《投 资合作协议》，共同出资设立创业投资基金：宁波哔宏实业投资合伙企业（有限 合伙）（以下简称"宁波哔宏"）。宁波哔宏总投资规模为 10,000 万元人民币（分 期出资），其中公司认缴出资 8,500 万元人民币。详细内容请参见公司于 2020 年 11 月 7 日在《中国证券报》、《上海证券报 ...

证券代码：603025 证券简称：大豪科技 北京大豪科技股份有限公司投资者关系活动记录表 编号：20240012 投资者关系活动类别 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 ■路演活动 □现场参观 ■其他 电话会议 时间：2024年7月5日至2024年7月8日 接待方式：主要为腾讯会议或电话会议 上市公司接待人员姓名：董事会秘书王晓军、证券代表郭玉静、投资总监吴 琼 参与单位名称及人员姓名： 2024年7月5日： ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating expected strong performance relative to the market [3][18][28]. Core Views - The company is a leader in the electric control field for sewing and knitting equipment, with significant market share in products like embroidery machine control systems and sock machine control systems. The company is benefiting from strong domestic demand and export growth, leading to a recovery in the sewing machinery industry [3][18]. - The company anticipates a substantial increase in net profit for the first half of 2024, projecting a range of CNY 300-330 million, representing a year-on-year growth of 65.03% to 81.53% [2][3]. - The report highlights that the company's revenue is expected to grow significantly, driven by new product launches and strong demand in both domestic and international markets [4][5]. Financial Summary - The company’s projected financials for 2024-2026 include: - Net profit estimates of CNY 649 million, CNY 838 million, and CNY 1,027 million for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 60.0%, 29.2%, and 22.5% [20]. - Earnings per share (EPS) are expected to be CNY 0.58, CNY 0.76, and CNY 0.93 for the same years [20]. - The company’s price-to-earnings (P/E) ratios are projected to be 23.6, 18.3, and 14.9 for 2024, 2025, and 2026 respectively [20]. Market Trends - The textile and apparel industry in China has seen a fixed asset investment increase of 14.8% year-on-year from January to May 2024. Additionally, the export value of sewing machinery products reached USD 302 million in May 2024, marking a year-on-year growth of 23.72% [19]. - The company is expanding its overseas service network, establishing eight offices in markets such as India, Pakistan, Vietnam, and Bangladesh, and extending its reach to emerging markets like Turkey, Algeria, and the UAE [19].