Core Viewpoint - The internal control management system of Zhejiang Haideman Intelligent Equipment Co., Ltd. aims to strengthen internal controls, promote standardized operations, protect shareholders' rights, and ensure compliance with laws and regulations [1][2]. Summary by Sections Chapter 1: General Principles - The objectives of the internal control system include risk control, improving operational efficiency, enhancing the reliability of information disclosure, and ensuring legal compliance to achieve strategic goals [1]. Chapter 2: Framework and Execution of Internal Control - The internal control framework encompasses environmental control, business control, accounting system control, electronic information system control, information transmission control, and internal audit control [1][2]. - Key elements of the internal control system include internal environment, goal setting, factor identification, risk assessment, risk response, control activities, information communication, and supervision [2][3]. Chapter 3: Major Control Activities - The internal control system covers various business cycles, including sales and collection, procurement and payment, production, fixed assets, monetary funds, related party transactions, financing, investment, research and development, and human resource management [4][5][6]. Chapter 4: Internal Control Checks and Disclosure - The audit department regularly checks for internal control deficiencies and evaluates their effectiveness, reporting findings to the board of directors [17][18]. - The company must disclose its internal control self-evaluation report and the auditor's opinion to the stock exchange within four months after the end of each fiscal year [18]. Chapter 5: Supplementary Provisions - The internal control management system will be adjusted based on changes in the environment, operations, and findings from audits [20].

浙江海德曼智能装备股份有限公司 募集资金管理制度 浙江海德曼智能装备股份有限公司 募集资金管理制度 浙江海德曼智能装备股份有限公司 募集资金管理制度 第一章 总则 公司应当将募集资金存储、使用和管理的内部控制制度及时在上海证券交易 所网站上披露。 第五条、公司董事、高级管理人员应当勤勉尽责，督促公司规范运用募集资 金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变募 集资金用途。 浙江海德曼智能装备股份有限公司 募集资金管理制度 第一条、为规范浙江海德曼智能装备股份有限公司（以下简称"公司"）募 集资金的管理，提高募集资金使用的效率和效果，确保资金使用安全，维护投资 者合法利益，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 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》）、《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，结合公司的实际情况，制定本制度。 第二条、本制度所称募集资金系指公司通过公开发行股票及其衍生品种，向 投资者募集并用于特定 ...

Group 1 - The company Zhejiang Haideman announced the approval of multiple proposals, including the "2025 Semi-Annual Report and Summary," during the fourth meeting of its fourth Supervisory Board [2]

Group 1 - The company Zhejiang Haideman announced the approval of several proposals during the fourth meeting of its fourth board of directors, including changes to registered capital and business scope [2] - The company plans to apply for multiple business licenses at different locations and increase the number of board members [2] - The proposal also includes the cancellation of the supervisory board and the re-establishment of the company's articles of association [2]

智通财经APP讯，浙海德曼(688577.SH)披露2025年半年度报告，报告期公司实现营收3.62亿元，同比下 降3.09%;归母净利润807万元，同比下降26.39%;扣非净利润433万元，同比下降54.16%;基本每股收益 0.07元。 （原标题：浙海德曼(688577.SH)发布半年度业绩，归母净利润807万元，同比下降26.39%） ...

Group 1 - The core viewpoint of the news is that Zhejiang Haideman announced the resignation of a key technical personnel, Ms. Lu Fengyan, due to personal reasons, and the company reassured that this will not significantly impact its ongoing operational capabilities [1] - Following the resignation, the company has appointed Ji Zhiheng and Li Yuzhao as new key technical personnel, indicating a proactive approach to maintaining its technical expertise [1] - For the fiscal year 2024, the revenue composition of Zhejiang Haideman is reported to be 99.87% from general equipment manufacturing products and 0.13% from other businesses, highlighting the company's strong focus on its core business [1] Group 2 - As of the latest report, Zhejiang Haideman has a market capitalization of 11.7 billion yuan, reflecting its position in the market [2]

证券日报网讯8月26日晚间，浙海德曼发布公告称，公司新增认定姬志恒、李玉朝先生为核心技术人 员。 ...

Core Insights - Zhejiang Haideman reported a revenue of 362,187,384.69 yuan for the first half of 2025, representing a year-on-year decline of 3.09% [1] - The net profit attributable to shareholders of the listed company was 8,065,174.96 yuan, showing a year-on-year decrease of 26.39% [1] Financial Performance - Revenue for the first half of 2025: 362.19 million yuan, down 3.09% year-on-year [1] - Net profit for the same period: 8.07 million yuan, down 26.39% year-on-year [1]

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]

证券代码：688577 证券简称：浙海德曼 公告编号：2025-025 浙江海德曼智能装备股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 11 日 14 点 00 分 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 股东大会召开日期：2025年9月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 互联 ...