浙江禾川科技股份有限公司 累积投票制度 第一章 总则 第一条 为维护中小股东的利益，规范公司法人治理结构，规范公司选举董 事行为，根据《上市公司治理准则》《上市公司股东会规则》《上海证券交易所科 创板股票上市规则》和《浙江禾川科技股份有限公司章程》（以下简称"《公司章 程》"），并结合公司具体情况制定本制度。 第二条 本制度所称累积投票制主要适用于董事的选举，即：在选举两个以 上的董事席位时，股东拥有的投票权等于该股东持有股份数与待定董事总人数的 乘积。股东既可以用所有的投票权集中投票选举一位候选董事，也可以分散投票 数位候选董事，董事一般由获得投票数较多者当选。 第三条 本实施细则所称的"董事"包括独立董事和非独立董事。由职工代 表担任的董事由公司职工民主选举产生或更换，不适用于本实施细则的相关规 定。 第四条 公司董事会、独立董事、符合条件的股东可以向公司股东征集其在 股东会上的投票权，征集人应在委托权限范围内，代表股东投票选举董事，详细 规定另行制定。 第五条 公司通过累积投票制选举产生的董事，其任期不实施交错任期制， 即届中因缺额而补选的董事任期为本届余任期限，不跨届任职。 第二章 累积投票制的投票原 ...

信息披露暂缓、豁免管理制度 第一章 总则 第一条 为规范浙江禾川科技股份有限公司（以下简称"公司"）和其他信 息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合法权益， 根据《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》等法律法规和《浙江禾川科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、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应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施 内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事 项，履行内部审核程序后实施。 浙江禾川科技股份有限公司 暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时保持一 致，在上市后拟增加暂缓、豁免披露事项的，应当有确实充分的证据。 第五条 本制度适 ...

浙江禾川科技股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为进一步提高浙江禾川科技股份有限公司（以下简称"公司"）的 规范运作水平，加大对年报信息披露责任人的问责力度，提高年报信息披露的质 量和透明度，增强年报信息披露的真实性、准确性、完整性和及时性，根据《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司信息披露管理办 法》《上市公司治理准则》《上海证券交易所科创板股票上市规则》（以下简称 "《科创板上市规则》"）等法律、法规、规范性文件及《浙江禾川科技股份有 限公司章程》（以下简称"《公司章程》"）、《浙江禾川科技股份有限公司信 息披露制度》（以下简称"《信息披露制度》"）的有关规定，结合公司的实际 情况，特制定本制度。 第二条 本制度所指责任追究是指年报信息编制和披露工作中，有关人员未 履行或者未正确履行职责、义务或其他个人原因，导致公司年报信息披露出现重 大差错，对公司造成重大经济损失或不良社会影响时，须追究其责任并进行相应 处理。 第三条 本制度适用于公司董事、高级管理人员，各部门、子（分）公司、 分支机构的负责人，控股股东、实际控制人以及与年报信息披露工作有关的其 ...

浙江禾川科技股份有限公司 信息披露制度 第一章 总则 第一条 为规范浙江禾川科技股份有限公司（以下简称"公司"）信息披露 行为，保护公司、股东、债权人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》、《上市公司治理准则》、《上市 公司信息披露管理办法》、《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》"）、《浙江禾川科技股份有限公司章程》（以下简称"《公 司章程》"）以及有关法律、法规、规章的规定，结合公司实际情况，制定本制 度。 第二条 公司及相关信息披露义务人披露信息应真实、准确、完整、及时， 简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重大遗漏。前述所称及 时是指自起算日起或者触及披露时点的两个交易日内（下同）。 本制度所称"信息披露义务人"，是指公司及其董事、高级管理人员、股东、 实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单 位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规定 的其他承担信息披露义务的主体。 第三条 公司董事、高级管理人员应当保证公司所披露的信息真实、准确、 完整、及时、公平，董事 ...

Core Viewpoint - Hechuan Technology reported a significant increase in revenue for the third quarter, but still faced substantial net losses [1] Financial Performance - The revenue for the third quarter reached 224 million yuan, representing a year-on-year growth of 39.38% [1] - For the first three quarters, the total revenue was 733 million yuan, showing a year-on-year increase of 13.83% [1] - The net loss for the third quarter was 53.48 million yuan [1] - The net loss for the first three quarters amounted to 91.64 million yuan [1]

Economic Information - The People's Bank of China emphasizes a cautious approach towards the development of stablecoins and will continue to combat domestic virtual currency operations to maintain financial order [2] - The China Securities Regulatory Commission (CSRC) has issued guidelines to strengthen the protection of small investors in the capital market, enhancing monitoring of abnormal trading behaviors and ensuring transparency regarding delisting risks [2][6] - October's polysilicon production is expected to reach approximately 134,000 tons, exceeding market expectations, while some leading companies plan to reduce production in November [3] Company Updates - Victory Technology reported a net profit of 1.102 billion yuan for Q3, a year-on-year increase of 260.52%, but a quarter-on-quarter decrease of 9.88% [5] - Taicheng Light's Q3 revenue was 386 million yuan, a year-on-year decrease of 4.98%, while net profit was 86.9765 million yuan, a year-on-year increase of 31.20% but a quarter-on-quarter decrease of 7.5% [5] - Several companies, including Tongrun Equipment and Jingji Agriculture, announced plans to reduce their shareholdings by up to 3% [7] Overseas Market Updates - International precious metal futures saw a significant decline of over 3%, with COMEX gold futures dropping 3.4% to $3,997 per ounce and silver futures falling 3.61% to $46.83 per ounce [5] - The UK government has cut the support scale for offshore wind farms by 18% to £900 million, while providing an £1.1 billion budget for renewable energy support auctions [5]

Group 1 - On October 28, a total of 3 companies had their restricted shares unlocked, with a total unlock volume of 102 million shares, valued at 4.665 billion yuan based on the latest closing price [1] - The companies involved in the unlock were Qilin Xinan, Hechuan Technology, and Jiufeng Energy, with unlock share counts of 61.984 million, 40.1373 million, and 659 shares respectively [1] - In terms of unlock market value, Qilin Xinan had 3.028 billion yuan, Hechuan Technology had 1.637 billion yuan, and Jiufeng Energy had 22,400 yuan [1] Group 2 - The proportion of unlocked shares relative to total share capital was 60.72% for Qilin Xinan, 26.58% for Hechuan Technology, and 0.0% for Jiufeng Energy [1]

Core Insights - The optical encoder market is experiencing growth due to increased automation and new application scenarios, with global sales expected to reach approximately $13.31 billion in 2024, an increase of $670 million from 2023, and projected to exceed $14 billion in 2025, with a potential to surpass $18 billion in the next five years [1][4][6] Market Overview - The North American optical encoder market holds a significant share at 35.5%, while the Asia-Pacific region, particularly China, has surpassed North America with a market share of 39.1% due to its large manufacturing scale [4][6] - Europe accounts for 20.1% of the market, with Latin America, the Middle East, and Africa holding shares of 2.9%, 2.4%, respectively [4][6] Industry Definition and Classification - Optical encoders are electromechanical devices that convert mechanical position or motion into electrical signals, categorized into incremental and absolute encoders [2][4] Industry Development Status - The optical encoder market is expanding, driven by rising automation rates and new applications, with significant growth expected in the coming years [4][6] - The Chinese CNC machine tool market is projected to reach 432.5 billion yuan in 2024, an increase of 23.5 billion yuan from 2023, and is expected to exceed 450 billion yuan in 2025 [6][7] Industry Chain - The upstream of the optical encoder industry includes components such as light sources, optical glass, specialized encoding chips, and precision bearings, while the midstream involves the manufacturing of optical encoders [5][6] - The downstream applications span various sectors, including CNC machine tools, healthcare, consumer electronics, industrial robots, and new energy vehicles [5][6] Competitive Landscape - The optical encoder industry in China is competitive, with foreign companies like Heidenhain (Germany) and Renishaw (UK) dominating the high-end market, while domestic companies such as Changchun Yuheng Optical and Huichuan Technology are enhancing their R&D capabilities [7][8] - Changchun Yuheng Optical is recognized as a national high-tech enterprise specializing in encoder and grating scale manufacturing, while Aopu Optoelectronics has a strong presence in the defense optical measurement field [8] Industry Development Trends - Optical encoders are widely used in healthcare, machine tools, consumer electronics, and industrial equipment, with demand driving market growth [8] - Future developments will focus on higher precision, smaller size, lower power consumption, and smarter functionalities, supported by innovations in nanotechnology and new materials [8]

Group 1 - A significant breakthrough in robot algorithm has been achieved by a Chinese research team, introducing the world's first unified theory of "force-position hybrid control algorithm" [1] - The new algorithm allows robots to learn both position and force control without relying on force sensors, increasing task success rates by approximately 39.5% compared to strategies using only position control [1] - The algorithm enables robots to perform six types of operations, including position tracking and compliant force application, without sensors, significantly improving task quality [1] Group 2 - The algorithm enhances real-time interaction capabilities, allowing robots to adjust their motion states immediately when subjected to external forces, thereby improving human-robot collaboration safety [1] - The generalization ability of the algorithm allows it to operate stably across different robot platforms, breaking equipment limitations [1] - This advancement positions China at the international forefront of intelligent control in robotics, providing critical technological support for industries such as smart manufacturing and rehabilitation healthcare [1] Group 3 - Related A-share concept stocks include Leisai Intelligent and Hechuan Technology [2]

关于首次公开发行股票募集资金账户注销完成的公告 证券代码： 688320 证券简称： 禾川科技 公告编号：2025-050 浙江禾川科技股份有限公司 二、募集资金专户开立与管理情况 为规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权益， 公司按照《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券 交易所科创板股票上市规则》及《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》等有关法律、法规和规范性文件的规定，结合公司实际情 况，制定了《募集资金管理办法》，对募集资金实行专户存储制度，对募集资金 的存放、使用、项目实施管理、投资项目的变更及使用情况的监督等进行了规定。 公司依照规定对募集资金采取了专户存储管理，与保荐机构、实施募投项目 的子公司以及存放募集资金的商业银行签订了《募集资金专户存储三方监管协 议》、《募集资金专户存储四方监管协议》。 三、本次募集资金专户销户情况 鉴于公司首次公开发行股票募集资金投资项目已建设完成，为便于公司账户 统筹管理，减少管理成本，公司决定将节余募集资金及利息转出并永久补充流动 资金，同时注销相关募集资金专户，详见公司于 2025 年 ...