上海华依科技集团股份有限公司 董事会议事规则 第一章 总则 第一条 为了规范上海华依科技集团股份有限公司（以下简称"公司"或 "本公司"）董事会议事和决策程序，提高董事会工作效率和科学决策水平，保 证公司经营、管理工作的顺利进行，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》和《上海华依科技集团股份有限公司章程》（以下简称《公司章程》）以及其 他法律、行政法规、部门规章和其他规范性文件，并结合本公司的实际情况，制 定本规则。 第二章 董事会组织结构 第二条 公司设董事会。 董事会是公司经营管理的决策机构，维护公司和全体股东的利益，负责公司 发展目标和重大经营活动的决策。 第三条 董事会由 7-9 名董事组成，其中独立董事 3-4 名，可以设职工代表 董事 1 名。职工代表担任的董事由公司职工代表大会、职工大会或者其他形式民 主选举产生，无需提交股东会审议。董事会设董事长 1 名。 第四条 董事会秘书负责处理董事会日常事务，协助董事会行使职权。 第三章 董事会职权 第五条 根据《公司章程》的规定，董事会行使以下职权： （五）制订公司增加 ...

上海华依科技集团股份有限公司 第六条 独立董事出现不符合独立性条件或其他不适宜履行独立董事职责 的情形，由此造成公司独立董事达不到法律、法规、规范性文件及《公司章程》 要求的人数时，公司应按规定补足独立董事人数。 第七条 独立董事及拟担任独立董事的人士应当按照中国证监会的要求，持 续加强证券法律法规及规则的学习，不断提高履职能力，积极参加中国证监会及 独立董事制度 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断的关系的董事。 第一章 总 则 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应按照 相关法律、法规、规范性文件和《公司章程》的要求，认真履行职责，在董事会 中发挥参与决策、监督机制、专业咨询作用，维护公司整体利益，尤其要关注中 小股东的合法权益不受损害。独立董事应当独立履行职责，不受公司主要股东、 实际控制人或者其他与公司存在利害关系的单位或个人的影响。 第一条 为了完善上海华依科技集团股份有限公司（以下简称"公司"或"本 公司"）治理结构，促进公司的规范运作，维护公司整体利 ...

上海华依科技集团股份有限公司 股东会议事规则（草案） （H 股发行并上市后适用） 第一章 总 则 第一条 为维护上海华依科技集团股份有限公司（以下简称"公司"）及股 东的合法权益，促进公司规范运作，提高股东会议事效率，保证股东会依法规范 行使职权，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》、《上市公司股东会规则》、《香港联合交易所有限公司 证券上市规则》（以下简称"《香港上市规则》"）及《上海华依科技集团股份 有限公司章程》（以下简称"公司章程"）及其他法律、行政法规，制定本规则。 第二条 根据《公司法》和公司章程，股东会是公司的权力机构。股东会应 当在《公司法》、公司股票上市地证券监管规则和公司章程规定的范围内行使职 权。 第三条 股东会行使下列职权： （十）审议公司在 1 年内购买、出售重大资产超过公司最近一期经审计总资 产 30%的事项； （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对公司发行债券作出决议； （六） ...

上海华依科技集团股份有限公司 股东会议事规则 第一章 总 则 第一条 为维护上海华依科技集团股份有限公司（以下简称"公司"）及股 东的合法权益，促进公司规范运作，提高股东会议事效率，保证股东会依法规范 行使职权，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》、《上市公司股东会规则》及《上海华依科技集团股份有限公 司章程》（以下简称"公司章程"）及其他法律、行政法规，制定本规则。 第二条 根据《公司法》和公司章程，股东会是公司的权力机构。股东会应 当在《公司法》和公司章程规定的范围内行使职权。 第三条 股东会行使下列职权： （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对公司发行债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式等事项作出决议； （七）修改《公司章程》； （八）对公司聘用、解聘承担公司审计业务的会计师事务所作出决议； （二）出席会议人员的资格、召集人资格是否合法有效； （九）审议批准公司章程规定的应由 ...

Core Insights - The company reported third-quarter revenue of 121 million, representing a year-on-year growth of 0.19% [1] - The net profit for the third quarter was a loss of 23.82 million, a significant decline of 1,114.57% [1] - For the first three quarters, the company achieved a revenue of 386 million, showing a year-on-year increase of 30.29% [1] - The net profit for the first three quarters was a loss of 29.28 million [1]

Investment Rating - The mechanical equipment industry is rated as "Standard Configuration" indicating that the industry index is expected to perform within ±10% of the market index over the next six months [46]. Core Insights - The mechanical equipment industry experienced a 2.50% decline in the last two weeks, underperforming the CSI 300 index by 2.02 percentage points, ranking 25th among 31 industries [12][18]. - Year-to-date, the mechanical equipment sector has increased by 33.88%, outperforming the CSI 300 index by 16.50 percentage points, ranking 6th among 31 industries [12][18]. - The demand for industrial robots has rebounded in the first half of 2025, with exports increasing by approximately 54.90% year-on-year [42]. - The domestic sales of excavators have shown a month-on-month increase, supported by the commencement of major national projects and ongoing demand in downstream sectors [42]. Summary by Sections 1. Market Review - As of October 16, 2025, the mechanical equipment industry has seen a 2.50% decline in the last two weeks, ranking 25th among 31 industries [12]. - The industry has increased by 33.88% year-to-date, outperforming the CSI 300 index [12][18]. - The sub-sector performance shows that the rail transit equipment II sector had the highest increase of 3.45% [18]. 2. Valuation Situation - The current PE TTM for the mechanical equipment sector is 31.64 times, with sub-sectors showing varied valuations: - General Equipment: 40.72 times - Specialized Equipment: 31.43 times - Rail Transit Equipment II: 18.39 times - Engineering Machinery: 23.84 times - Automation Equipment: 52.74 times [3][22]. 3. Data Updates - The report indicates a significant increase in the demand for industrial robots, with exports rising by 54.90% year-on-year in the first three quarters of 2025 [42]. - The domestic sales of excavators have also shown positive trends, with both domestic and international sales increasing month-on-month [42]. 4. Industry News - The Shanghai Municipal Economic and Information Commission has issued a development action plan for the intelligent terminal industry, emphasizing support for humanoid robot product development [40]. - The introduction of new industrial robots and the acceleration of product launches are expected to stimulate market performance [42]. 5. Company Announcements - Companies such as SANY Heavy Industry and Hengli Hydraulic are highlighted for their strong market positions and expected growth due to increased domestic demand [43][45]. 6. Weekly Insights - The report suggests focusing on companies like Huichuan Technology and Greentech Harmonic, which are positioned to benefit from the growth in the robotics sector [42][43].

Group 1 - Huayi Technology's shareholder plans to reduce holdings by up to 3% of the company's shares, totaling no more than 2.5433 million shares, from November 5, 2025, to February 4, 2026 [1] - Huayi Technology specializes in intelligent testing equipment for automotive powertrains, testing services for new energy vehicles, and intelligent driving-related businesses [1] - China Overseas Land & Investment reported a contract sales amount of 1.08 billion yuan in September, a year-on-year decrease of 59% [1] Group 2 - Degute announced it does not participate in nuclear energy or nuclear pollution control equipment manufacturing, focusing instead on energy-saving and environmental protection equipment [2] - Degute's main business targets chemical, energy, metallurgy, and solid waste treatment sectors [2][3] Group 3 - Zhongke Sanhuan expects a net profit of 80 million to 100 million yuan for the first three quarters of 2025, compared to a loss of 42.053 million yuan in the same period last year [4] - The company specializes in rare earth permanent magnet materials and new magnetic materials [4] Group 4 - Jieshun Technology anticipates a net profit of 68 million to 80 million yuan for the first three quarters of 2025, representing a year-on-year increase of 58.11% to 86.01% [5] - The company focuses on intelligent parking management systems and related services [5] Group 5 - Shengtun Mining plans to acquire Canadian Loncor's gold mine assets for approximately 1.35 billion yuan (190 million USD) [6] - The acquisition targets the Adumbi gold mine project in the Democratic Republic of the Congo, which has significant resource potential [6][7] Group 6 - Xizi Clean Energy reported new orders of 1.27 billion yuan in the third quarter, with total new orders of 4.054 billion yuan for 2025 [7] - The company specializes in waste heat boilers and clean energy generation equipment [7] Group 7 - Xiangsha Precision plans to invest 49% in a new investment fund focused on humanoid robots and industrial robots, with a total subscription amount of 49 million yuan [8] - The fund aims to invest in key components for humanoid robots and industrial service robots [8] Group 8 - Huangting International announced the termination of major asset sales and debt restructuring due to failure to reach consensus on core terms [10] - The company faces potential financial risks as its main assets have been judicially determined to be used for debt repayment [10] Group 9 - Jinlang Technology reported a net profit growth of 29.39% year-on-year for the first three quarters of 2025, with a total revenue of 5.663 billion yuan [12][13] - The company specializes in the research, production, and sales of string inverters for solar power generation [12] Group 10 - Guoen Co. signed a cooperation agreement for a photovoltaic production increase and seawater lithium extraction project, with a total funding of 26.7 million HKD from both parties [14] - The project focuses on enhancing photovoltaic cooling efficiency and developing lithium extraction systems [14] Group 11 - Aerospace Intelligent Manufacturing expects a net profit of 600 million to 664 million yuan for the first three quarters of 2025, representing a year-on-year increase of 12% to 24% [15] - The company operates in the automotive parts, oil and gas equipment, and high-performance functional materials sectors [15] Group 12 - Fuxin Technology's shareholder plans to transfer 3% of the company's shares, totaling 2.6472 million shares, due to personal funding needs [16] - The company specializes in the research, production, and sales of conductive silver paste for photovoltaic cells [16] Group 13 - Dike Co. plans to acquire 62.5% of Jiangsu Jingkai Semiconductor Technology Co. for 300 million yuan, focusing on storage chip packaging and testing services [17] - The acquisition will make Dike Co. the controlling shareholder of Jiangsu Jingkai [17] Group 14 - Phoenix Shipping plans to purchase dry bulk carriers for up to 60 million USD to expand its capacity and optimize fleet structure [18] - The funding will come from self-owned and raised funds [18] Group 15 - Ru Yi Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [21] - The company continues normal production and operational activities during the investigation [21] Group 16 - Kuntai Co. signed a cooperation letter of intent with French company Trèves to establish a carpet production line in Morocco [23] - The agreement ensures a long-term supply of automotive carpets to Trèves for five years [23] Group 17 - Huason Pharmaceutical's shareholders plan to reduce their holdings by up to 3% of the company's shares, totaling 12.5278 million shares [25] - The reduction is due to personal and fund funding needs [25] Group 18 - Zhongshe Co. plans to acquire 51% of Wuxi Jiaojian New Materials for 68.85 million yuan, focusing on asphalt and stabilized mixture production [27] - The acquisition will enhance Zhongshe's capabilities in the transportation and construction sectors [27] Group 19 - Tai Jia Co. plans to transfer its 2.5% stake in a venture capital fund for 14.3827 million yuan [28] - The transaction will result in Tai Jia no longer holding any shares in the fund [28] Group 20 - Weilan Lithium Core plans to invest 20 million USD in the Green Beauty Indonesia project to enhance its market competitiveness [30] - The investment will result in a 5.95% stake in the target company, which produces high-nickel ternary precursors [30] Group 21 - Guosheng Technology's subsidiary plans to invest 230 million yuan in Tieling Global for a solid-state battery project [32] - The investment will result in a 51.11% stake in Tieling Global, integrating the solid-state battery supply chain [32]

Summary of Key Points Core Viewpoint - Several companies are experiencing significant shareholder reductions, with multiple stakeholders planning to decrease their holdings by various percentages, indicating potential shifts in investor confidence and market dynamics [1]. Shareholder Reductions - Watson Pharmaceutical's controlling shareholder plans to reduce holdings by up to 3% [1] - Tianli Lithium Energy's New Materials Fund intends to reduce holdings by up to 3% [1] - Guangkang Biochemical's shareholder Ruihong Kaiyin No.1 plans to reduce holdings by up to 2.6757% [1] - Huayi Technology's shareholder Huang Daqing aims to reduce holdings by no more than 3% [1] - Magu Technology's shareholder Xu Longxiang plans to reduce holdings by up to 0.86% [1] - Saiwu Technology's shareholders Suzhou Suyu and Suzhou Saiying plan to collectively reduce holdings by 1.32% [1] - New Xunda's Minmetals International Trust has cumulatively reduced holdings by 1% [1] - Yandong Micro's Jingguorui has cumulatively reduced 1% of company shares [1] - Aohua Endoscopy's shareholders Junlian Xinkang and Gao Shen have cumulatively reduced 1.92% of shares [1] - Zhejiang Natural's Tiantai Ruiju Equity Investment Center has completed a 1% reduction in company shares [1] - Chunzong Technology's He Shida has cumulatively reduced 2 million shares [1] - Chiao Sensor's Li Hongqing has reduced 16 million shares through block trading [1] - Chuangye Huikang's Philips has cumulatively reduced 1.0195% of shares [1] Other Notable Events - Ruyi Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [1] - Huangting International has terminated plans for significant asset sales and debt restructuring [1]

Market Overview - The three major US stock indices closed mixed, with the Dow Jones up 0.44%, the Nasdaq down 0.76%, and the S&P 500 down 0.16%. Major tech stocks mostly declined, with Nvidia down over 4% and Walmart up 5%, reaching a record closing high [1] - The Nasdaq China Golden Dragon Index fell 1.95%, with Chinese concept stocks generally declining, including NIO down over 5% and Baidu down over 4% [1] Federal Reserve Insights - Federal Reserve Chair Jerome Powell warned of further signs of distress in the US labor market, suggesting a potential interest rate cut later this month. He indicated that the risk of job losses has increased, marking the strongest hint yet that the Fed may lower borrowing costs by 25 basis points [1] - Powell also mentioned that the Fed might soon end its long-standing efforts to reduce its balance sheet, known as quantitative tightening, to ensure sufficient liquidity in the financial system [1] Industry Developments - The China National Nuclear Corporation's Southwest Institute of Physics has made significant progress in key technologies for magnetic confinement nuclear fusion energy extraction, establishing a research platform for liquid metal and helium gas coolant systems, which enhances China's engineering verification capabilities [3] - The advancement supports the construction of China's fusion experimental reactor and the ITER project, positioning nuclear fusion as a key focus in global energy strategies [3] - The demand for large-capacity storage products is rising due to AI inference applications, prompting HDD and SSD suppliers to expand their offerings. The HDD market faces a significant supply gap, leading NAND Flash manufacturers to accelerate production of ultra-large capacity SSDs [4][5] - The storage industry is expected to see a recovery driven by limited capacity and unexpected demand, with DRAM prices rising approximately 72% over the past six months [5] - Shanghai's Economic and Information Technology Commission has issued a development plan for the smart terminal industry, emphasizing the need for advancements in AI and computing technologies [6] Company Announcements - Magnetic Valley Technology announced that a shareholder plans to reduce their stake by up to 0.86% of the total share capital [7] - Tianli Lithium Energy disclosed that a shareholder intends to reduce their holdings by up to 3% of the total share capital [7] - Ruyi Group received a notice from the China Securities Regulatory Commission regarding an investigation for suspected information disclosure violations, but operations remain normal [7] - Huayi Technology announced a plan for a shareholder to reduce their stake by up to 3% of the total share capital [8]

（文章来源：证券日报） 证券日报网讯 10月14日晚间，华依科技发布公告称，截至本公告披露日，公司股东黄大庆持有公司股 份6，747，211股，占公司总股本的7.96%。股东黄大庆因自身资金需求，拟通过集中竞价或大宗交易 的方式减持公司股份合计不超过2，543，290股，拟减持比例不超过公司总股本的3%。其中，拟通过竞 价交易方式减持不超过847，697股，即不超过公司总股本的1%，减持期间为自本公告披露之日起15个 交易日后的3个月内，且在任意连续90个自然日内，减持公司股份的总数不超过公司总股本的1%；拟通 过大宗交易方式减持不超过1，695，593股，即不超过公司总股本的2%，减持期间为自本公告披露之日 起15个交易日后的3个月内。 ...