章 程 二○二五年十月 青岛高测科技股份有限公司章程（2025 年修订） 青岛高测科技股份有限公司 | 第一节 | 股份发行 | 2 | | --- | --- | --- | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 5 | | 第一节 | 股东的一般规定 | 5 | | 第二节 | 控股股东和实际控制人 8 | | | 第三节 | 股东会的一般规定 9 | | | 第三节 | 股东会的召集 | 11 | | 第四节 | 股东会的提案与通知 13 | | | 第五节 | 股东会的召开 | 14 | | 第六节 | 股东会的表决和决议 17 | | | 第一节 | 董事的一般规定 | 20 | | 第二节 | 董事会 | 23 | | 第三节 | 独立董事 | 29 | | 第四节 | 董事会专门委员会 31 | | | 第一节 | 财务会计制度 | 35 | | 第二节 | 内部审计 | 38 | | 第三节 | 会计师事务所的聘任 38 | | | 第一节 | 通知 | 39 | | 第二节 | 公告 | 39 | | 第一节 | 合并、分立、增资和减资 39 | | | ...

证券代码：688556 证券简称：高测股份 公告编号：2025-072 会 议 召 开 方 式 ： 上 证 路 演 中 心 网 络 互 动 投资者可于 2025 年 10 月 27 日(星期一) 至 2025 年 10 月 31 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公 司邮箱（zq@gaoce.cc）进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 青岛高测科技股份有限公司（以下简称"公司"）将于 2025 年 10 月 30 日 发布公司《2025 年第三季度报告》，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 03 日（星期 一）9:00-10:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行 交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 青岛高测科技股份有限公司 关于召开 2 ...

Market Overview - The photovoltaic equipment sector experienced a decline of 1.67% on October 22, with Gaoce Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers in the photovoltaic equipment sector included: - *ST Mu Bang: Closed at 8.19, up 5.00% with a trading volume of 119,100 shares [1] - Zhibang New Materials: Closed at 38.70, up 4.51% with a trading volume of 78,500 shares [1] - Dike Co., Ltd.: Closed at 64.87, up 2.30% with a trading volume of 111,600 shares [1] - Major decliners included: - Gaoce Co., Ltd.: Closed at 11.18, down 6.29% with a trading volume of 562,200 shares [3] - Yicheng New Energy: Closed at 5.53, down 4.98% with a trading volume of 1,231,000 shares [3] - Aisheng Co., Ltd.: Closed at 15.57, down 3.35% with a trading volume of 502,900 shares [3] Capital Flow - The photovoltaic equipment sector saw a net outflow of 2.17 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.328 billion yuan [4] - Key stocks with significant capital flow included: - Hongyuan Green Energy: Net inflow of 23.39 million yuan from institutional investors [4] - International Industry: Net inflow of 17.44 million yuan from institutional investors [4] - Gaoce Co., Ltd.: Net outflow of 6.96 million yuan from institutional investors [4] ETF Information - The Huaxia Sci-Tech 100 ETF (Product Code: 588800) tracks the Shanghai Stock Exchange Sci-Tech 100 Index and has seen a recent decline of 0.61% over the past five days [6] - The ETF's current price-to-earnings ratio stands at 277.84, with a total of 2.03 billion shares, reflecting an increase of 2.5 million shares and a net inflow of 8.399 million yuan [6]

Core Viewpoint - The company has successfully launched composite metal tendon ropes suitable for humanoid robot dexterous hands and other parts, forming small batch orders [1] Group 1: Product Development - The company promotes composite tungsten tendon ropes designed for high flexibility requirements of dexterous hands, featuring a very small bending radius and superior wear and fatigue resistance [1] - The unique molecular structure design of the composite tungsten tendon ropes provides reliable, durable, and precise power transmission solutions for humanoid robot dexterous hands [1] Group 2: Market Response - The product has received high recognition from customers, with multiple robotics-related clients currently testing the product [1] - The company has secured small batch sales orders from several clients and is engaged in in-depth R&D collaborations with leading domestic enterprises [1]

Core Viewpoint - The financial performance of Gaoce Co., Ltd. (688556.SH) in the first half of 2025 shows significant declines in revenue and net profit compared to the same period last year, indicating ongoing challenges for the company in the current economic environment [1][2]. Financial Performance Summary - The company reported a revenue of 1.45 billion yuan in the first half of 2025, a decrease of 45.16% year-on-year [2]. - The net profit attributable to shareholders was -88.55 million yuan, representing a decline of 132.47% compared to the previous year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -121.83 million yuan, down 151.26% year-on-year [2]. - The net cash flow from operating activities was -329.73 million yuan, an improvement from -485.13 million yuan in the same period last year [2]. Historical Financial Data - In 2024, the company achieved a revenue of 4.47 billion yuan, a decrease of 27.65% year-on-year [2]. - The net profit attributable to shareholders in 2024 was -44.43 million yuan, down 103.03% year-on-year [2]. - The net profit after deducting non-recurring gains and losses in 2024 was -109 million yuan, a decrease of 107.61% compared to the previous year [2]. - The net cash flow from operating activities in 2024 was -1.26 billion yuan, a decline of 205.64% year-on-year [2]. Company Background - Gaoce Co., Ltd. was listed on the Sci-Tech Innovation Board on August 7, 2020, with an issuance of 40.46 million shares at a price of 14.41 yuan per share [3]. - The total amount raised during the IPO was 583 million yuan, with a net amount of 531 million yuan after deducting issuance costs [3]. - The company planned to use the raised funds for high-precision CNC equipment industrialization, diamond wire industrialization, R&D center expansion, and working capital [3]. Fundraising Activities - Since its listing, Gaoce Co., Ltd. has raised a total of 1.98 billion yuan through three fundraising activities [4]. - In 2022, the company issued convertible bonds to unspecified objects, raising 483.3 million yuan, with a net amount of 474.25 million yuan after costs [5]. - In 2023, the company issued A-shares to specific objects, raising approximately 915.55 million yuan, with a net amount of 910.05 million yuan after deducting issuance costs [6].

Group 1 - The core point of the news is that Gaoce Technology Co., Ltd. has seen a significant increase in its stock price, rising by 5.18% to 12.39 CNY per share, with a trading volume of 504 million CNY and a market capitalization of 10.293 billion CNY [1] - Gaoce Technology specializes in the research, production, and sales of cutting equipment and consumables for hard and brittle materials, with its main business revenue composition being 48.98% from silicon wafer and cutting processing services, 23.42% from photovoltaic cutting consumables, and other segments contributing smaller percentages [1] Group 2 - From the perspective of fund holdings, one fund under Hive Fund has a significant position in Gaoce Technology, with the Hive Trend Selection Mixed A Fund holding 69,000 shares, accounting for 3.07% of the fund's net value, ranking as the seventh largest holding [2] - The Hive Trend Selection Mixed A Fund has shown a year-to-date return of 29.13% and a one-year return of 30.67%, with a total fund size of 8.3356 million CNY [2]

Core Viewpoint - Gaoce Technology Co., Ltd. has shown significant stock performance with a year-to-date increase of 56.80% and a recent surge of 21.62% over the past five trading days, indicating strong market interest and potential investment opportunities [1]. Company Overview - Gaoce Technology, established on October 20, 2006, and listed on August 7, 2020, specializes in the research, production, and sales of cutting equipment and consumables for hard and brittle materials [2]. - The company's revenue composition includes: 48.98% from silicon wafer and cutting processing services, 23.42% from photovoltaic cutting consumables, 9.14% from other cutting equipment and consumables, 8.91% from waste materials, 7.45% from photovoltaic cutting equipment, and 2.08% from services and others [2]. Financial Performance - For the first half of 2025, Gaoce Technology reported a revenue of 1.451 billion yuan, a year-on-year decrease of 45.16%, and a net profit attributable to shareholders of -88.55 million yuan, a decline of 132.47% compared to the previous year [2]. - The company has distributed a total of 925 million yuan in dividends since its A-share listing, with 878 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 5.23% to 20,200, with an average of 37,917 circulating shares per person, up by 33.04% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 7.5501 million shares, an increase of 3.8939 million shares from the previous period [3].

Core Viewpoint - Gaoce Co., Ltd. experienced a significant block trade on October 9, with a transaction volume of 322,000 shares and a transaction value of 3.5935 million yuan, indicating active trading interest in the stock [2] Trading Activity - The block trade price was 11.16 yuan, which matched the closing price for the day, reflecting no premium or discount [2] - The buyer was CITIC Securities Co., Ltd. (headquarters, non-business location), while the seller was CITIC Construction Investment Securities Co., Ltd. (Beijing Wangjing Securities Business Department) [2] Stock Performance - Gaoce Co., Ltd. closed at 11.16 yuan, marking a 10.93% increase for the day, with a turnover rate of 10.77% and a total trading volume of 988 million yuan [2] - The net inflow of main funds for the day was 18.969 million yuan, while the stock has seen a cumulative increase of 3.72% over the past five days, with a total net outflow of 110 million yuan during the same period [2] Margin Trading Data - The latest margin financing balance for the stock is 618 million yuan, which has decreased by 59.9023 million yuan over the past five days, representing a decline of 8.84% [2] Institutional Ratings - In the past five days, two institutions have provided ratings for the stock, with the highest target price set at 12.50 yuan by Northeast Securities in a report published on September 26 [2]

10月9日，高测股份大宗交易成交32.2万股，成交额359.35万元，占当日总成交额的0.36%，成交价11.16 元，较市场收盘价11.16元持平。 | 交易日期 | | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | | 025-10-09 | 高測股份 | 688556 | 359.35 11.16 | 32.2 | 品有限公司 | 有機器混發整 | ya | ...

Core Viewpoint - The company has established a comprehensive product matrix in the silicon-based semiconductor field, including various cutting and slicing machines, and is actively developing additional related products [1] Group 1: Product Development and Orders - The company has successfully formed bulk orders for semiconductor cutting machines and 6-inch and 8-inch semiconductor wire slicing machines [1] - The 8-inch semiconductor wire slicing machine has been sold overseas, and the chamfering machine has achieved sales with leading customers [1] - A 12-inch semiconductor wire slicing machine has been launched and is currently in trial use with industry-leading clients [1] Group 2: Silicon Carbide Product Line - In the silicon carbide sector, the company has developed silicon carbide wire slicing machines, chamfering machines, and thinning machines [1] - Bulk orders have been formed and large-scale deliveries have been achieved for 6-inch and 8-inch silicon carbide wire slicing machines [1] - The silicon carbide thinning machine is currently undergoing customer material testing [1] Group 3: Integrated Solutions - The company aims to provide more high-quality and efficient equipment solutions by continuously optimizing and upgrading existing products and actively developing new products [1] - The focus is on integrated solutions for the semiconductor industry, particularly in cutting, chamfering, and grinding [1]