国联民生证券承销保荐有限公司 关于浙江海德曼智能装备股份有限公司 2025 年持续督导工作现场检查报告 根据《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》 《上市公司募集资金监管规则》等有关规定，国联民生证券承销保荐有限公司（以 下简称"保荐机构"、"国联民生承销保荐"）作为浙江海德曼智能装备股份有限公 司（以下简称"浙海德曼"、"公司"）首次公开发行股票并在科创板上市及以简易 程序向特定对象发行股票的保荐机构，履行持续督导工作，对公司 2025 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）保荐机构 国联民生证券承销保荐有限公司 （二）保荐代表人 叶云华、粘世超 （三）现场检查时间 2026 年 1 月 5 日至 2026 年 1 月 6 日 （四）现场检查人员 叶云华、粘世超 （五）现场检查内容 公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 1 （一）公司治理和内部控制情况 现场检查人员查阅了浙海 ...

Group 1 - The core viewpoint of the news is that Zhejiang Haideman's stock has experienced fluctuations, with a recent decline of 2.03% and a total market value of 10.516 billion yuan [1] - As of January 6, the stock price is reported at 94.50 yuan per share, with a trading volume of 33.708 million yuan and a turnover rate of 0.32% [1] - The company has seen a net outflow of main funds amounting to 2.0878 million yuan, with large orders accounting for 7.90% of purchases and 14.10% of sales [1] Group 2 - Year-to-date, Zhejiang Haideman's stock price has decreased by 2.44%, with a 3.43% increase over the last five trading days, a 17.11% decrease over the last 20 days, and a 21.43% decrease over the last 60 days [2] - The company, established on March 17, 1993, and listed on September 16, 2020, specializes in the research, design, production, and sales of CNC lathes, with high-end CNC lathes contributing 70.99% to revenue [2] - As of October 31, the number of shareholders is 5,575, with an average of 19,960 circulating shares per shareholder [2] Group 3 - For the period from January to September 2025, Zhejiang Haideman achieved an operating income of 608 million yuan, representing a year-on-year growth of 11.71%, and a net profit attributable to shareholders of 30.8877 million yuan, up 78.18% year-on-year [2] - The company has distributed a total of 140 million yuan in dividends since its A-share listing, with 96.4421 million yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders include Penghua Carbon Neutral Theme Mixed A, which holds 2.1407 million shares as a new shareholder [3]

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 920270 | 天铭科 技 | 30.00 | 11.24 | 16.36 | 19.76 | 20.77 | | 301161 | 唯万密 封 | 11.83 | 21.48 | 34.22 | 37.24 | 8.84 | | 001299 | 美能能 源 | 10.04 | 5.28 | 12.43 | 13.37 | 7.55 | | 300322 | 硕贝德 | 12.58 | 26.43 | 25.88 | 27.75 | 7.22 | | 688577 | 浙海德 曼 | 10.71 | 1.99 | 93.66 | 100.19 | 6.97 | | 600552 | 凯盛科 技 | 10.00 | 10.30 | 11.64 | 12.43 | 6.82 | | 600776 | 东方通 信 | 10.03 | 7.39 | ...

Core Viewpoint - Zhejiang Haideman is actively developing its machine tool business and humanoid robotics, with plans to produce at least 10,000 robotic dogs for Wuba Intelligent next year [1] Group 1: Company Developments - Haideman has been conducting in-depth research on robotic parts manufacturing processes and the development of high-end machine tools [1] - The company currently has a monthly production capacity of 500 machine tools, which can be adjusted to meet the demand for specialized equipment for robotic dogs [1] - Haideman has received orders for humanoid robots and is providing OEM manufacturing for partner companies [1] Group 2: Industry Trends - The company is actively promoting the application and sales of robots, indicating a growing focus on automation and robotics within the industry [1]

Core Viewpoint - The company plans to purchase land use rights in Zhejiang Province for strategic development, with a budget not exceeding RMB 260 million, to enhance production capacity and competitiveness in the market [2][3][6]. Group 1: Land Purchase Details - The company intends to use funds up to RMB 260 million to acquire land located in Yuhuan New City, Zhejiang Province, covering an area of approximately 291 acres, designated for industrial use [3][4]. - The land is planned for a high-end machine tool industrial park, with a lease term of 50 years [4]. - The funding sources for the land purchase will include self-owned funds, bank loans, or other legally compliant methods [2][3][6]. Group 2: Board Approval and Procedures - The fourth board meeting on December 25, 2025, approved the proposal for purchasing land use rights and authorized management to handle all related procedures [2][3]. - The transaction does not constitute a related party transaction or a major asset restructuring, and there are no significant legal obstacles to the transaction [2][4]. Group 3: Impact and Strategic Importance - The acquisition aims to expand the company's production capacity to meet the growing market demand and to strategically position itself within the industry supply chain [3][6]. - The company emphasizes that this land purchase will not affect its existing main business operations or harm the interests of shareholders [6]. Group 4: Cash Management Increase - The company has increased the cash management limit for temporarily idle self-owned funds from RMB 50 million to RMB 250 million, approved in the same board meeting [9][15]. - The funds will be used for low-risk, high-liquidity financial products, ensuring the safety and efficiency of capital use [12][14]. Group 5: Risk Management and Oversight - The company will adhere to prudent investment principles, selecting high-credit and secure financial institutions for investment products [16]. - Regular monitoring and auditing of fund usage will be conducted to mitigate risks associated with cash management [17][18].

Group 1 - Guangdong Construction signed an EPC contract worth 416 million yuan, with a total construction area of 99,595.6 square meters and a construction period of 640 calendar days [1] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [2] - Jinbei Automotive signed a memorandum of understanding with E-Works to establish a research and development center for electric light commercial vehicles [3] Group 2 - Hongsheng Huayuan is expected to win approximately 569 million yuan in procurement projects from the State Grid, which represents about 5.61% of the company's projected revenue for 2024 [4] - Zhongding Co. plans to establish a joint venture for humanoid robot manufacturing with a registered capital of 50 million yuan [5] - Kede CNC's new factory in Shenyang is expected to achieve an annual production capacity of about 60 units [6] Group 3 - Hongbo Pharmaceutical's share transfer price is set at 25.27 yuan per share [7] - ST Jinglan plans to sign a letter of intent for the acquisition of Xinlian Environmental Technology Co., enhancing its core technology competitiveness [8][9] - Hato Co. announced the resignation of its general manager due to job relocation [10] Group 4 - Meibang Co. plans to apply for a new bank credit line of up to 160 million yuan [11] - Southern Media's general manager resigned due to job relocation [12] - Dalian Electric Porcelain's subsidiary is expected to win procurement projects from the State Grid worth approximately 70.7 million yuan [13] Group 5 - Sinopharm Modern's subsidiary received a drug registration certificate for a new medication [14] - ST Meigu plans to implement a capital reserve transfer to increase share capital, leading to a one-day stock suspension [15] - Ruisheng Intelligent confirmed a transaction of 152 million yuan for domestic computing equipment procurement [16] Group 6 - Jinguang Electric won three procurement packages from the State Grid, totaling 37.43 million yuan [17] - Guangju Energy increased its stake in Mawan Power to 14.42% by acquiring an 8% share for 680 million yuan [18][19] - ST Lingda announced a stock suspension due to capital reserve transfer related to its restructuring plan [20] Group 7 - Suli Co. plans to increase its investment in Suli Ningxia by 76.63 million yuan [21] - Dalian Shengya's subsidiary plans to reduce its registered capital by 32.37 million yuan [22] - Yinxin Technology received a cash dividend of 11.05 million yuan from its subsidiary [23] Group 8 - Haike New Source signed a three-year supply agreement for 270,000 tons of electrolyte materials [24] - Xinhua Medical received registration certificates for several medical devices [25] - Wantai Bio received a registration certificate for an HIV antibody testing kit [26] Group 9 - Beilu Pharmaceutical obtained a drug registration certificate for a new erectile dysfunction treatment [31] - Zhongwei Company is planning to issue shares to acquire assets, leading to a stock suspension [32] - Zhejiang Haideman plans to purchase land for strategic development, with a budget of up to 260 million yuan [33] Group 10 - Ningbo Ocean announced the resignation of its deputy general manager due to job adjustments [34] - Tongguang Cable is expected to win procurement projects from the State Grid worth over 139 million yuan [35]

证券代码：688577 证券简称：浙海德曼 公告编号：2025-035 浙江海德曼智能装备股份有限公司 关于增加暂时闲置自有资金现金管理额度的公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： 基本情况 | 投资金额 | 不超过人民币 25,000 | 万元 | | --- | --- | --- | | 投资种类 | 安全性高、流动性好、低风险的理财产品（包括但不限于结构性 | | | | 存款、定期存单、通知存款、大额存单、券商收益凭证等） | | | 资金来源 | 自有资金 | | 已履行及拟履行的审议程序 公司于2025年8月26日召开第四届董事会第四次会议，审议通过《关于使用 部分暂时闲置自有资金进行现金管理的议案》，同意公司使用不超过0.5亿元（包 含本数）的暂时闲置自有资金进行现金管理。 根据公司现金管理业务的实际需求，2025年12月25日公司第四届董事会第八 次会议审议通过《关于增加暂时闲置自有资金现金管理额度的议案》，同意将闲 置自有资金进行现金管理的额度由0.5亿元提升至不超过2.5亿元 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2025-034 浙江海德曼智能装备股份有限公司 关于拟购买土地使用权的公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： 1、基于公司战略规划及经营发展的长期需要，公司拟使用资金不超过人民 币26,000万元购买位于浙江省玉环市玉环新城（漩门二期）南部的土地，作为公 司战略发展用地。 二、 拟购买土地使用权交易对方基本情况 1、国有建设用地使用权出让方名称：玉环市自然资源和规划局 2、关联关系说明：公司与玉环市自然资源和规划局不存在关联关系 三、 拟购买土地使用权交易标的基本情况 2、公司于2025年12月25日召开第四届董事会第八次会议，审议通过了《关 于拟购买土地使用权的议案》，并同意授权公司管理层办理竞拍土地使用权所涉 及的相关手续，包括但不限于办理相关审批手续、确定及签署相关协议与文件、 项目投融资、拍地、建设、运营等各项具体工作。本次事项在公司董事会权限范 围内，无需提交股东会审议。 3、本次拟购买土地使用权资金来源包括但不限于自有资金、银行贷 ...

格隆汇12月25日丨浙海德曼(688577.SH)公布，基于公司战略规划及经营发展的长期需要，公司拟使用 资金不超过人民币2.6亿元购买位于浙江省玉环市玉环新城（漩门二期）南部的土地，该地块面积约291 亩（具体面积以政府规划部门出具的规划条件为准），作为公司战略发展用地，充分发挥公司技术优 势，一方面扩大公司优势产品生产能力，满足下游行业日益增长的市场需求；另一方面布局产业链上下 游产品，把握行业发展机遇，不断提升市场竞争力。 ...

智通财经APP讯，浙海德曼(688577.SH)发布公告，基于公司战略规划及经营发展的长期需要，公司拟 使用资金不超过2.6亿元购买位于浙江省玉环市玉环新城(漩门二期)南部的土地，作为公司战略发展用 地。 ...