第一节 总则 第一条 为了规范科德数控股份有限公司（以下简称"公司"）内部审计工 作，明确公司内部审计部门和人员的职责，发挥内部审计在强化公司内部控制、 改善经营管理、提高经济效益中的作用，进一步促进公司的自我完善和发展，实 现内部审计工作的制度化和规范化，根据《中华人民共和国审计法》《审计署关 于内部审计工作的规定》《企业内部控制基本规范》《上海证券交易所科创板股 票上市规则》《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》等法律法规、规范性文件以及《科德数控股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指公司内部审计机构或人员依据国家有关 法律法规和本制度的规定，对公司各内部机构、控股子公司以及对公司具有重大 影响的参股公司、分公司的内部控制和风险管理的有效性、财务信息的真实性、 完整性以及经营活动的效率和效果等开展的评价活动，也是对其财务和所有业务 环节进行内部审计工作。 科德数控股份有限公司 内部审计制度 二〇二五年十一月 第二节 内部审计机构和内部审计人员 第三条 公司董事会下设审计委员会，依据相关法律、 ...

科德数控股份有限公司 董事会审计委员会议事规则 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验，切实 有效地监督、评估公司内外部审计工作，促进公司建立有效的内部控制并提供真 实、准确、完整的财务报告。 第四条 审计委员会委员由董事长、过半数的独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事中会计专业人 士担任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第一条 为强化科德数控股份有限公司（以下简称"公司"）董事会决策功 能，做到事前审计、专业审计，确保董事会对高管层的有效监督，进一步完善公 司治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司独立董事管理办法》《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》等法律法规、规范性文件及《科德数控股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，公司董事会特设立审计委员会，并制定 本议事规则。 第二条 审计委员会是董事会设立的专门工作机构，主要负责审核公司财务 信息及其披露、监督及评估内外部审计工作和内部控制， ...

科德数控股份有限公司 董事会议事规则 二〇二五年十一月 第二条 董事会对股东会负责，在《公司法》《公司章程》和股东会赋予的 职权范围内行使决策权。 第二章 董事会组织机构及工作程序 第三条 董事会由9名董事组成，其中3名为独立董事，1名为职工代表董事。 设董事长1人，由董事会以全体董事的过半数选举产生。 第四条 非职工代表董事由股东会选举或者更换，并可在任期届满前由股东 会解除其职务；职工代表董事由公司职工通过职工代表大会选举或者更换，并可 在任期届满前由职工代表大会解除其职务，无需提交股东会审议。 董事任期 3 年，任期届满可连选连任，但独立董事连续任职不得超过 6 年。 董事可以由高级管理人员兼任，但兼任高级管理人员职务的董事以及由职工 代表担任的董事，总计不得超过公司董事总数的 1/2。 第五条 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事 任期届满未及时改选，在改选出的董事就任前，原董事仍应当依照法律、行政法 规、部门规章和《公司章程》的规定，履行董事职务。 董事可以在任期届满以前辞任。董事辞任应向公司提交书面辞职报告。公司 将在 2 个交易日内披露有关情况。 如因董事的辞任导致公司董事 ...

科德数控股份有限公司 市值管理制度 二〇二五年十一月 第一章 总则 第一条 为持续推动科德数控股份有限公司（以下简称"公司"）提升投资 价值，进一步规范公司市值管理行为，增强投资者回报，切实维护公司、投资 者及其他利益相关者的合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司信息披露管理办法》《上市公司监管指引第10号— —市值管理》等法律、行政法规、部门规章、规范性文件和《科德数控股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况， 制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培 育和运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管理， 增强信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动公司 投资价值合理反映公司质量。 第四条 市值管理的主要目的是通过制定正确、科学的战略规划、完善的公 司治理、合规的信息披露，引导 ...

第一章 总 则 第一条 为规范科德数控股份有限公司（以下称"公司"）信息披露暂缓与 豁免行为，督促公司及其他信息披露义务人依法合规地履行信息披露义务，切 实保护公司及投资者的合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁 免管理规定》《上海证券交易所科创板股票上市规则》（以下简称"《股票上 市规则》"）、《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》（以下简称"《规范运作指引》"）等法律、行政法规、规范性文件及 《科德数控股份有限公司章程》（以下称"《公司章程》"）的有关规定，结 合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人按照《股票上市规则》《规范运作指引》 及其他相关法律、行政法规、规范性文件的规定，暂缓、豁免披露临时报告， 在定期报告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国 证监会"）和上海证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人拟披露的信息存在相关法律、行政法规 和《股票上市规则》《规范运作指引》等规范性文件规定的暂缓、豁免情形的， 可以 ...

独立董事提名人声明与承诺 提名人科德数控股份有限公司（以下简称"公司"）董事会，现提名冯虎田 先生为科德数控股份有限公司第四届董事会独立董事候选人，并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况。被提名人已书面同意出任科德数控股份有限公司第四届董事会独立董事 候选人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任 职资格，与科德数控股份有限公司之间不存在任何影响其独立性的关系，具体声 明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 规章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行 独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中 ...

Group 1 - The article emphasizes the successful integration of capital markets in Dalian, which has facilitated significant advancements in local industries, particularly in the port and petrochemical sectors [1][3][4] - Dalian's capital market has played a crucial role in optimizing port resources, with the first domestic listed company merger through stock swap occurring in 2021, resulting in Liaoport's total assets exceeding 55 billion yuan and a significant increase in its market position [3][4] - The article highlights the strategic importance of capital markets in supporting the transformation and upgrading of industries, with a focus on high-quality development and innovation [2][5] Group 2 - Dalian's capital market has supported technology innovation by facilitating financing of 50.355 billion yuan, with 11.628 billion yuan from the stock market and 38.727 billion yuan from the bond market, enhancing the growth of new productive forces [6][7] - The article notes the successful issuance of the first technology innovation corporate bond in Dalian, raising 7.5 billion yuan for renewable energy projects, showcasing the effectiveness of capital markets in driving industry upgrades [7] - The local government has implemented measures to enhance the role of government investment funds in supporting high-quality industrial development, focusing on ten key industrial clusters [4][6] Group 3 - The article discusses the stringent regulatory measures in place to prevent systemic financial risks, with Dalian's regulatory bodies actively addressing illegal financial activities and enhancing compliance within the private equity sector [9][10] - Dalian's regulatory authorities have established a collaborative mechanism with local government departments to share information and manage risks effectively, ensuring the stability of the financial environment [9][10] - The article highlights the importance of maintaining investor rights and the proactive measures taken to address issues related to private fund management and compliance [10]

Core Viewpoint - Kede CNC (688305) is recognized as a leading enterprise in high-end five-axis machine tools in China, having received national-level support and investment during the "14th Five-Year Plan" period [2][3] Group 1: Company Achievements - Kede CNC has been awarded the title of a national-level specialized and innovative "little giant" enterprise during the "14th Five-Year Plan" [2] - The company has an average annual R&D investment ratio exceeding 30% over the past five years, developing over 40 types of high-end five-axis machine tools tailored for critical sectors such as aerospace, aviation, and military [2] - Kede CNC has delivered more than 1,600 high-end five-axis machine tools to key enterprises like Aerospace Science and Technology, Aerospace Industry, and AVIC, becoming a crucial support for core component manufacturing [2] Group 2: Innovation and R&D - The company leads in innovation, having undertaken 44 national major science and technology projects and 30 other national and local R&D projects, while participating in the formulation of 24 national standards and 11 industry standards [2] - Kede CNC holds an impressive average of 25.17 valid invention patents per hundred employees and 6.39 international invention patents [2] - The company has accelerated technology iteration and ecosystem building, collaborating with Longxin Zhongke and universities on the development of a domestic CPU intelligent CNC system [3] Group 3: Future Plans - Looking towards the "15th Five-Year Plan," Kede CNC aims to anchor national strategies, leverage its advantages in independent innovation, and deeply integrate into the construction of a modern industrial system [3] - The company aspires to be a pioneer in technological innovation and to create a platform for value creation, contributing significantly to China's transition from a manufacturing giant to a manufacturing powerhouse [3]

Group 1: Key Points on Jiachi Technology - Jiachi Technology is positioned as a core supplier of stealth materials for aerospace, with expected continuous growth in performance driven by the accelerated demand for stealth materials due to the ramp-up of aerospace equipment [1][2] - The projected net profit for Jiachi Technology from 2025 to 2027 is estimated at 5.35 billion, 7.73 billion, and 9.94 billion yuan, with corresponding EPS of 1.34, 1.93, and 2.48 yuan [1][2] - A target price of 83.68 yuan has been set for Jiachi Technology, with a recommendation to "increase holdings" [1][2] Group 2: Key Points on Public Utilities - Recent policies in Jiangsu and Guangdong provinces aim to reduce vicious competition in electricity trading, which is expected to enhance market valuation [5][31] - The electricity market is gradually improving, with encouragement for private enterprises to enter the nuclear power sector, indicating a trend towards marketization [5][31] - The guidance on promoting renewable energy consumption includes a commitment to add at least 200 million kilowatts of new renewable energy installations annually to meet increasing electricity demand [31][32] Group 3: Key Points on Transportation - Anhui Expressway's acquisition of group road assets is expected to significantly enhance performance, with the completion of expansion projects driving accelerated profit growth [9][10] - The projected net profit for Anhui Expressway in 2025 has been revised upwards to 20 billion yuan, with a target price adjustment to 19.66 yuan [9][10] - The company is expected to benefit from a proposed acquisition of a 7% stake in Shandong Expressway, which could add approximately 200 million yuan to annual investment income [10][11]

Core Insights - On November 17, 2023, brokerage firms provided target prices for listed companies, with notable increases for Kangguan Technology, Kede CNC, and Honglu Steel Structure, showing target price increases of 44.60%, 43.03%, and 37.73% respectively [1][3] Group 1: Target Price Increases - Kangguan Technology received a target price of 32.00 yuan, reflecting a 44.60% increase [3] - Kede CNC's target price is set at 86.95 yuan, indicating a 43.03% increase [3] - Honglu Steel Structure has a target price of 24.42 yuan, with a 37.73% increase [3] Group 2: Brokerage Recommendations - A total of 51 listed companies received brokerage recommendations on November 17, with Aotewei and Kede CNC each receiving 2 recommendations [4][5] - Aotewei's closing price was 42.55 yuan, while Kede CNC's closing price was 60.79 yuan [5] Group 3: Rating Adjustments - Two companies had their ratings upgraded on November 17, including China Petroleum, which was upgraded from "Hold" to "Buy" by Huatai Securities, and Hongyuan Electronics, upgraded from "Hold" to "Buy" by CITIC Securities [4] - One company, Honglu Steel Structure, had its rating downgraded from "Strong Buy" to "Recommended" by Huachuang Securities [4] Group 4: First Coverage - Seven companies received initial coverage on November 17, including Waneng Power with an "Accumulate" rating from China Merchants Securities, and Hengyin Technology with an "Accumulate" rating from Zhongyou Securities [7][8] - Other companies receiving first coverage include Jinlei Co., Ltd. with a "Buy" rating, Zhaoyan Pharmaceutical with an "Accumulate" rating, and Weisheng Information with a "Recommended" rating [7][8]