深圳新益昌科技股份有限公司 内部审计制度 第一章 总则 深圳新益昌科技股份有限公司 内部审计制度 第一条 为了加强深圳新益昌科技股份有限公司（以下简称"公司"）内部 审计工作，提高内部审计工作质量，维护公司和投资者的合法权益，依据《上海 证券交易所科创板股票上市规则》等有关法律、法规、规范性文件和《深圳新益 昌科技股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情 况，制定本制度。 第二条 本制度适用于公司及下属子公司的内部审计管理。 第三条 本制度所称内部审计，是指由公司内部机构或人员，对其内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第四条 本制度所称内部控制，是指公司董事会、审计委员会、高级管理 人员及其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平； （五）促进公司实现战略发展。 第二章 内部审计机构的设立 第五条 公司设立内部审计部门，在公司董事会审计委员会领导和监督下 ...

深圳新益昌科技股份有限公司 信息披露暂缓与豁免事务管理制度 深圳新益昌科技股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 深圳新益昌科技股份有限公司（以下简称"公司"）为规范信息披 露暂缓、豁免行为,督促公司及相关信息披露义务人依法依规履行信息披露义务, 根据《中华人民共和国证券法》《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、部门规章、规范性文件及《深 圳新益昌科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 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。 第二章 暂缓与豁免披露信息的范围 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息 涉及国家秘密或者其他因披露可能导致违 ...

深圳新益昌科技股份有限公司 股东会累积投票制实施细则 深圳新益昌科技股份有限公司 股东会累积投票制实施细则 第一章 总则 第一条 为进一步完善公司法人治理结构，规范公司董事的选举，保证股东 充分行使权利，维护中小股东利益，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司治理准则》等有关法律、法规、其他规范性文件和《深 圳新益昌科技股份有限公司章程》（以下简称"《公司章程》）的规定，结合本公 司的实际，特制订本细则。 第二条 本细则所指累积投票制，是指公司股东会选举二名以上董事时，出 席股东会的股东所持有的每一有效表决权拥有与该次股东会应选董事总人数相 等的投票权。股东拥有的投票权等于该股东所持有的有表决权股份总数与应选董 事总人数的乘积，出席会议股东可以将其拥有的投票权集中投票选举一位董事候 选人，也可以将其拥有的投票权分散行使，投票给多位董事候选人，按得票多少 依次决定董事人选的一种投票制度。 第三条 股东会选举二名以上董事的应当采用累积投票制。 第四条 本细则所称的"董事"，包括独立董事和非独立董事。 第二章 董事候选人的提名 第三章 董事选举的投票与当选 第九条 为确保公司董事会成员中独 ...

深圳新益昌科技股份有限公司 对外担保管理制度 深圳新益昌科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了维护投资者的利益，规范深圳新益昌科技股份有限公司（以下简 称"公司"）的担保行为，控制公司资产运营风险，促进公司健康稳定地发展，根 据《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等法律、法 规、规范性文件以及《深圳新益昌科技股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，制订本制度。 第二条 本制度所称担保是指公司以第三人身份为他人提供的保证、抵押或质 押，公司为控股子公司提供的担保视为对外担保。 第三条 本制度适用于本公司及控股子公司。公司控股子公司对于向公司合并 报表范围之外的主体提供担保的，视同公司行为，其对外担保应执行本制度，公司 控股子公司须在其有权决策机构做出决议前，及时通知公司履行相应的审批程序。 第四条 本制度所称控股子公司是指公司持有其50%以上股份，或者能够决定 其董事会半数以上成员组成，或者通过协议或者其他安排能够实际控制的公司。 1 深圳新益昌科技股份有限公司 对外担保管理制度 还应当经出席董事会会议的三分之二以上董事审议通过。对外担保事项属 ...

深圳新益昌科技股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 深圳新益昌科技股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 1 第一章 总则 第一条 为加强对公司董事、高级管理人员所持深圳新益昌科技股份有限公 司（以下简称"本公司"或"公司"）股份及其变动的管理，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》（以下 简称"《证券法》"）、《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》《上海证券交易所科创板股票上市规则》等法律、法规、规范性文 件和《深圳新益昌科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，结合公司的实际情况，特制定本制度。 第二条 本制度适用于公司的董事和高级管理人员，其所持本公司股份是指 登记在其名下的所有本公司股份；从事融资融券交易的，还包括记载在其信用账 户内的本公司股份。 第三条 公司董事、高级管理人员在买卖公司股票及其衍生品种前，应知悉 《公司法》《证券法》等法律、法规、规范性文件关于内幕交易、操纵市场等禁 止行为的规定，不得进行违法违规的交易。 第二章 董事、高级管理人员所持公司股份变动 ...

Core Viewpoint - The company is actively promoting an industrial structure upgrade strategy, focusing on core areas such as semiconductor and new display packaging technology [1] Group 1: Company Strategy - The company is concentrating resources on semiconductor and new display packaging technology [1] - The company is recognized as a leading domestic enterprise that has developed intelligent manufacturing equipment for Mini LED production [1] Group 2: Industry Position - The technical indicators of the company's related equipment are at the industry-leading level [1] - The company has received recognition from major industry players including BOE, TCL, Samsung, Zhouming Technology, Leyard, and Huike [1] Group 3: Future Outlook - The company advises stakeholders to pay attention to its upcoming regular reports for specific operational details in the third quarter [1]

Company Overview - Shenzhen Xinyi Chang Technology Co., Ltd. is located in Bao'an District, Shenzhen, Guangdong Province, and was established on June 28, 2006. The company was listed on April 28, 2021. Its main business involves the research, production, and sales of intelligent manufacturing equipment in industries such as LED, capacitors, semiconductors, and lithium batteries, providing advanced and stable equipment and solutions for customers in intelligent manufacturing [1]. Business Performance - As of October 24, Xinyi Chang's stock price increased by 5.06%, reaching 66.18 CNY per share, with a trading volume of 45.67 million CNY and a turnover rate of 0.69%. The total market capitalization is 6.76 billion CNY [1]. - The revenue composition of the main business includes: 81.87% from die bonding machines, 11.15% from capacitor aging testing equipment, 3.31% from parts and maintenance fees, 2.73% from other equipment, and 0.94% from lithium battery equipment [1]. Shareholder Information - Minsheng Jianyin Fund has a fund that ranks among the top ten circulating shareholders of Xinyi Chang. The Minsheng Jianyin Sustained Growth Mixed A Fund (007731) entered the top ten circulating shareholders in the second quarter, holding 688,000 shares, which accounts for 0.67% of the circulating shares. The estimated floating profit today is approximately 2.19 million CNY [2]. - The Minsheng Jianyin Sustained Growth Mixed A Fund was established on September 24, 2019, with a current scale of 1.11 billion CNY. Year-to-date returns are 30.65%, ranking 2528 out of 8154 in its category; the one-year return is 27.41%, ranking 2579 out of 8025; and since inception, the return is 87.14% [2].

Core Viewpoint - Xin Yichang announced on October 16 that the financial data for the third quarter will be detailed in the regular report to be released on October 31, urging investors to pay attention to subsequent announcements from the company [1] Summary by Category - **Company Announcement** - Xin Yichang responded to investor inquiries on an interactive platform regarding the upcoming third quarter report [1] - The company emphasized that detailed financial data will be disclosed in the report scheduled for October 31 [1]

Core Insights - Shenzhen Xinyi Chang Technology Co., Ltd. has officially launched the HOSON-Robot, a humanoid intelligent robot that integrates a hybrid intelligent architecture combining end-to-end models and a slow-fast dual system layered model [1][2] Group 1: HOSON-Robot Features - HOSON-Robot employs a layered model where the high-level system focuses on semantic understanding, task planning, and abstract decision-making, while the low-level system is responsible for real-time action generation and precise execution [1] - The robot utilizes a VLA end-to-end model for rapid training in everyday tasks and switches to a layered model for high-safety, high-certainty scenarios, addressing the interpretability issues of end-to-end models and reducing uncertainty risks [1] - The robot's joint module features a lightweight design with high power density, incorporating high-performance components such as shock-resistant gearboxes and high-precision encoders to ensure motion accuracy when replacing human labor in repetitive tasks [3] Group 2: RMC100 Controller - The company has developed the RMC100, a brain-like controller for HOSON-Robot, which integrates motion control, multi-protocol communication, obstacle perception, and remote maintenance capabilities, overcoming full-stack control technology bottlenecks in complex scenarios [2] - The RMC100 supports synchronous driving of 64 joint motors with a control frequency of up to 4kHz, ensuring high precision in industrial applications [2] Group 3: Strategic Development - The humanoid robot business has been identified as a core strategic development area for the company, with plans for regular R&D iterations following the initial release and small-scale production of HOSON-Robot [3] - The company aims to continue advancing research and development in areas such as the "brain" motion controller, hybrid intelligent architecture models, and key components [3]

Market Review - On October 14, the market opened lower and rebounded slightly, with the three major indices experiencing minor declines and a majority of stocks falling [1] - The Huaxia AI ETF (589010) saw a significant drop, closing at 1.432 yuan, down 3.83%, with a trading volume of approximately 2.41 billion yuan and 1.67 billion shares, indicating concentrated short-term selling pressure [1] - Among the 30 constituent stocks, only one rose, while the rest showed a clear downtrend, with key stocks like Chipone Technology and Rainbow Soft Technology leading the declines [1] - The Robot ETF (562500) also experienced a substantial pullback, closing at 1.009 yuan, down 4.09%, with a trading volume of 18.25 billion yuan and over 17.7 billion shares traded, reflecting intense capital competition and concentrated selling pressure [1] - Only one of the 73 constituent stocks rose, with major declines in stocks like Double Ring Transmission and Mingzhi Electric, all falling over 6% [1] - The ETFs broke through multiple moving average supports, indicating a potential phase of adjustment [1] Hot News - On October 12, it was reported that Elon Musk's xAI is accelerating the development of its "world model" to compete with Meta and Google in next-generation AI systems, focusing on autonomous navigation and design [2] - xAI has recruited experts from Nvidia to aid in this development, with gaming and robotics as initial application areas for validating the world model [2] - On the same day, New Yichang announced the launch of its humanoid robot HOSON-Robot, marking a strategic focus on humanoid robotics and establishing a regular R&D iteration mechanism [2] - On October 10, Amazon Web Services launched the Agentic AI application, Amazon Quick Suite, aimed at enhancing employee efficiency and automating tasks across applications [2] Institutional Views - CITIC Construction Investment Securities maintains a positive outlook on the sector, highlighting the upcoming third-generation product launch by Tesla after two years, which is expected to clarify the outlook for next year [3] - The domestic supply chain is anticipated to see continuous catalysts from capital operations, order shipments, and scenario implementations in the second half of the year, suggesting investment opportunities in the sector [3]