Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Zhejiang Hechuan Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures, participants, and voting results [1][12]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors based on a resolution from the board meeting held on April 24, 2025 [2]. - The notice for the meeting was published on April 26, 2025, on the designated website of the Shanghai Stock Exchange and relevant media [2]. - The meeting was conducted using a combination of on-site and online voting methods [2][3]. Group 2: Participant Qualifications - The meeting was attended by 66 shareholders and representatives, representing 66,299,477 shares with voting rights, which is 44.3537% of the total voting shares after excluding shares held in the company's repurchase account [3][5]. - The qualifications of the attendees were verified, ensuring that they held valid identification and authorization documents [5]. Group 3: Voting Procedures and Results - Voting was conducted through both written and online methods, with results counted and monitored by lawyers, supervisors, and shareholder representatives [6][11]. - The meeting passed several resolutions, including the approval of the 2024 annual financial report and profit distribution plan, with the majority of votes in favor [6][7][8][9][10][11].

证券代码：688320 证券简称：禾川科技 公告编号：2025-034 浙江禾川科技股份有限公司 2024年年度股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 16 日 （二） 股东会召开的地点：浙江龙游经济开发区亲善路 5 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 66 | | --- | --- | | 普通股股东人数 | 66 | | 2、出席会议的股东所持有的表决权数量 | 66,299,477 | | 普通股股东所持有表决权数量 | 66,299,477 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 44.6728 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 44.6728 | （四） 表决方式是否符合《公司法 ...

上海市广发律师事务所 关于浙江禾川科技股份有限公司 2024 年年度股东会的法律意见书 致：浙江禾川科技股份有限公司 在本法律意见书中，本所律师根据《股东会规则》的要求，仅就本次股东会 的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格和会议 召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发表意见，而 不对本次股东会所审议的议案内容和该等议案中所表述的事实或数据的真实性 和准确性发表意见。 本法律意见书仅供本次股东会之目的使用，不得被任何人用于其他任何目 的。本所同意，公司可以将本法律意见书作为公司本次股东会公告材料，随其他 需公告的信息一起向公众披露，本所依法对发表的法律意见承担责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神发表意见如下： 一、本次股东会的召集和召开程序 本次股东会是由公司董事会根据 2025 年 4 月 24 日召开的第五届董事会第十 一次会议决议召集。公司已于 2025 年 4 月 26 日在上海证券交易所指定网站及相 关指定媒体上刊登了《浙江禾川科技股份有限公司关于召开 2024 年年度股东会 的通知 ...

Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui Law Firm confirms that Qingdao Danone Environmental Equipment Co., Ltd. has made necessary adjustments to its 2023 restricted stock incentive plan, including the grant price and the conditions for the first vesting period [1][4][15] Group 1: Approval and Authorization of the Incentive Plan - The company has followed the required procedures for the approval and authorization of the incentive plan, including resolutions from meetings and independent director opinions [4][5] - The independent directors have confirmed that all individuals included in the incentive plan meet the necessary legal and regulatory conditions [5][6] Group 2: Adjustments to the Incentive Plan - The grant price for the restricted stock has been adjusted from 9.70 yuan per share to 9.48 yuan per share due to a cash dividend distribution of 0.22 yuan per share [8][15] - The adjustment method follows the formula: P = P0 - V, where P0 is the original grant price and V is the dividend amount [8] Group 3: Vesting Conditions - The first vesting period is defined as starting from the grant date (November 20, 2023) and lasting until March 31, 2026 [10] - The vesting conditions require that the company does not face any adverse audit opinions and that the incentive recipients meet specific performance criteria [11][12][14] - A total of 45 incentive recipients are eligible to vest 1.155 million shares, with all meeting the performance criteria [14][15]

国泰海通证券股份有限公司 关于浙江禾川科技股份有限公司 2024 年度持续督导工作现场检查报告 上海证券交易所： 国泰海通证券股份有限公司（以下简称"国泰海通"、"持续督导机构"）作 为浙江禾川科技股份有限公司（以下简称"禾川科技"或"公司"）的持续督导 机构，根据《中华人民共和国公司法》《中华人民共和国证券法》《证券发行上市 保荐业务管理办法》《上海证券交易所科创板股票上市规则》（以下简称"《上市 规则》"）和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等 有关法律法规的规定，对公司 2024 年度（以下简称"本持续督导期间"）的规范 运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 国泰海通证券股份有限公司 （二）保荐代表人 郝晓鹏、张裕恒 （三）现场检查时间 2025 年 4 月 9 日至 2025 年 4 月 11 日及 2025 年 4 月 28 日至 2025 年 4 月 29 日 （四）现场检查人员 郝晓鹏、羊晟林、张徐潇潇 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理及内部控制、信息披露、独 立性、与关联方的 ...

国泰海通证券股份有限公司 关于浙江禾川科技股份有限公司 2024 年度持续督导年度跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：禾川科技 | | --- | --- | | 保荐代表人姓名：郝晓鹏、张裕恒 | 被保荐公司代码：688320.SH | 重大事项提示 因再融资需要，公司发布《浙江禾川科技股份有限公司关于变更持续督导保 荐机构及保荐代表人的公告》，由海通证券股份有限公司（以下简称"海通证券"） 担任其持续督导保荐机构，持续督导期为保荐协议生效之日（2023 年 6 月 9 日） 起至本次向不特定对象发行可转换公司债券上市当年剩余时间及其后两个完整 会计年度。 2024 年 9 月 9 日，发行人召开第五届董事会第七次会议，审议通过《关于 终止向不特定对象发行可转换公司债券并撤回申请文件的议案》，同意终止本次 向不特定对象发行可转换公司债券并撤回申请文件事项。因此，国泰海通证券股 份有限公司（以下简称"国泰海通"、"保荐机构"或"持续督导机构"）持续督 1 导期变更为原保荐协议生效之日（即 2023 年 6 月 9 日）起至发行人首次公开发 行并在科创板上市当年剩余时间及其 ...

浙江禾川科技股份有限公司 2024年年度股东会会议资料 证券代码：688320 证券简称：禾川科技 浙江禾川科技股份有限公司 2024年年度股东会会议资料 二〇二五年五月 | 2024年年度股东会会议议程 5 | | | --- | --- | | 2024年年度股东会会议议案 7 | | | 议案一：关于《2024年度董事会工作报告》的议案 | 7 | | 议案二：关于《2024年度监事会工作报告》的议案 | 12 | | 议案三：关于《2024年年度报告》及其摘要的议案 | 15 | | 议案四：关于《2024年度财务决算报告》的议案 | 16 | | 议案五：关于2024年度利润分配方案以及2025年中期分红安排的议案 | 18 | | 议案六：关于续聘2025年度审计机构的议案 | 20 | | 议案七：关于公司2025年度董事薪酬及津贴的议案 | 21 | | 议案八：关于公司2025年度监事薪酬的议案 | 22 | | 的议案 23 | | | 议案十：关于公司拟开展外汇衍生品业务的议案 | 26 | 浙江禾川科技股份有限公司 2024年年度股东会会议资料 浙江禾川科技股份有限公司 2024年年度 ...

Company and Industry Summary Company Overview - Hechuan Technology has a strong foundation in electromechanical actuators and was previously ranked as the second domestic player in the industrial control field, just behind Huichuan [1] - The company currently offers a complete range of humanoid products, covering approximately 70% of the entire machine components, including motor control, encoders, planetary roller screws, joint modules, dexterous hands, and full-spectrum OEM services [1] Key Clients and Market Position - The client base primarily consists of 30-40 domestic humanoid manufacturers [2] - The company is focusing on linear actuators (with some rotary options) and has a high domestic market share; notable clients such as Xiaopeng and Xiaomi are progressing rapidly, with HW Cloud expected to sign a cooperation agreement in 2024 [2] Revenue and Growth Targets - The annual revenue target for humanoid products is set at 30 million, aiming for profitability [2] - The main business of automation equipment has shown signs of a marginal recovery, with a projected reduction in losses for 2025; the company aims to achieve a profit target of 30 million this year [2] - Short-term orders for Q1 2025 are expected to recover by 40%, with April showing over 20% growth, driven by contributions from lithium batteries, printing packaging, and laser industries [2] Challenges and Strategic Adjustments - The company faced challenges due to high exposure in the photovoltaic sector (over 40%), which led to a decline in revenue; however, the proportion of photovoltaic revenue has decreased to 15% in Q1 [2] - The company is adjusting its capital expenditures and focusing on new product categories to mitigate previous losses [2]

Group 1 - The A-share market indices opened lower but rose throughout the day, with all indices showing positive performance. The CSI Robot Index increased by 0.77%, with notable gains from companies like Yingfeng Environment, which rose over 5%, and others such as Hechuan Technology, Haimeixing, Ruishun Technology, and Sanfeng Intelligent also experiencing upward movement [1] - The Robot ETF (562360) saw an increase of over 1% and exhibited premium trading at the beginning of the session. This ETF tracks the CSI Robot Index, which includes stocks from system solution providers, digital workshop and production line integrators, automation equipment manufacturers, and related companies to reflect the performance of the robotics industry [2] - A significant event is scheduled for August 15-17, where the world's first comprehensive competition for humanoid robots, the World Humanoid Robot Sports Competition, will take place at the National Stadium and National Speed Skating Hall. The first batch of competition events has been confirmed, including three categories and 19 events [2] Group 2 - According to Dongxing Securities, the market is experiencing a revival in trading enthusiasm following a pre-holiday period of low-volume gains. The introduction of major policies at this juncture is expected to enhance market activity in May. With market indices returning to pre-trade war levels, there is a renewed focus on external factors following the earnings disclosure period. The basic fundamentals and policy landscape are becoming clearer, with short-term external factors showing improvement, leading to a decrease in market uncertainty and a potential rise in risk appetite [2] - The technology sector, particularly those focused on artificial intelligence and robotics, is expected to maintain a strong position, while consumer sectors are also anticipated to become a significant market focus as related policies continue to be implemented [2]

证券代码：688320 证券简称：禾川科技 公告编号：2025-033 浙江禾川科技股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 浙江禾川科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开的 第五届董事会第十次会议、第五届监事会第六次会议审议通过了《关于<浙江禾川科 技股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等议案， 并于 2025 年 4 月 22 日在上海证券交易所网站（www.sse.com.cn）披露了相关公告。 按照《上市公司股权激励管理办法》（以下简称"《管理办法》"）《上市公 司信息披露管理办法》及公司内部制度的规定，公司对 2025 年限制性股票激励计划 （以下简称"本激励计划"）采取了充分必要的保密措施，对本次激励计划的内幕 信息知情人进行了登记。 根据《管理办法》《上海证券交易所科创板股票上市规则》《科创板上市公司 自律监管指南第 4 号——股权激励 ...