证券代码：688577 证券简称：浙海德曼 公告编号：2025-027 浙江海德曼智能装备股份有限公司 2025年第一次临时股东大会决议公告 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） 股东大会召开的时间：2025 年 09 月 11 日 （二） 股东大会召开的地点：浙江省玉环市沙门镇公司会议室 （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 | 25 | | --- | --- | | 普通股股东人数 | 25 | | 2、出席会议的股东所持有的表决权数量 | 67,978,775 | | 普通股股东所持有表决权数量 | 67,978,775 | | 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 | 61.0881 | | 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（%） | 61.0881 | （四） 表决方式是否符 ...

关于 法律意见书 浙江天册律师事务所 法律意见书 浙江天册律师事务所 关于 浙江海德曼智能装备股份有限公司 浙江海德曼智能装备股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1480 致：浙江海德曼智能装备股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江海德曼智能装备股份 有限公司（以下简称"浙海德曼"或"公司"）的委托，指派本所律师参加公 司 2025 年第一次临时股东大会，并根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和 其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对 会议所审议的议案内容和该等议案中所表述的事实或 ...

一、董事会会议召开情况 经公司全体董事同意豁免会议通知时间要求，浙江海德曼智能装备股份有限 公司（以下简称"公司"）第四届董事会第五次会议（以下简称"本次会议"） 于2025年9月11日以现场加通讯的方式召开。本次会议由董事长高长泉先生召集 并主持，应出席会议董事8人，实际出席会议董事8人。本次会议的召集、召开符 合《中华人民共和国公司法》等法律、行政法规以及《浙江海德曼智能装备股份 有限公司章程》的相关规定。 证券代码：688577 证券简称：浙海德曼 公告编号：2025-029 浙江海德曼智能装备股份有限公司 第四届董事会第五次会议决议公告 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、准确性和完整性依法承担法律责任。 董事会同意选举高长泉先生为代表公司执行公司事务的董事，并担任公司法 定代表人。 2025 年 9 月 12 日 表决结果：同意：8票；反对：0票；弃权：0票。 1 特此公告。 浙江海德曼智能装备股份有限公司董事会 (二) 审议通过《关于选举审计委员会成员及推选召集人的议案》 董事会同意选举娄杭先生、高长泉先生、刘浩先生为公司第四届董事 ...

Group 1 - Zhejiang Haideman Intelligent Equipment Co., Ltd. experienced a stock price increase of 5.33% on September 11, reaching 137.46 CNY per share, with a trading volume of 399 million CNY and a turnover rate of 2.76%, resulting in a total market capitalization of 15.297 billion CNY [1] - 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 its main business revenue composition being: high-end CNC lathes 70.99%, popular CNC lathes 12.36%, automated production lines 12.34%, parts and others 2.67%, and parallel composite processing centers 1.64% [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Huaxia Fund has a significant position in Zhejiang Haideman. Huaxia Panrui One-Year Open Mixed A (009837) increased its holdings by 6,827 shares in the second quarter, holding a total of 135,300 shares, which accounts for 5.63% of the fund's net value, making it the largest heavy stock [2] - The Huaxia Panrui One-Year Open Mixed A (009837) fund was established on December 22, 2020, with a latest scale of 104 million CNY. Year-to-date returns are 44.53%, ranking 861 out of 8,175 in its category; the one-year return is 89.14%, ranking 525 out of 7,982; and since inception, the return is 69.22% [2]

Company Overview - Zhejiang Haideman's stock price has reached a historical high, with 11 trading days in the past month where the stock price set new records [2] - As of 09:40, the stock is up 7.60%, priced at 139.88 CNY, with a trading volume of 758,300 shares and a transaction amount of 103 million CNY, resulting in a turnover rate of 0.68% [2] - The latest total market capitalization of the stock in A-shares is 15.566 billion CNY, with the circulating market capitalization also at 15.566 billion CNY [2] Financial Performance - The company reported a revenue of 362 million CNY for the first half of the year, representing a year-on-year decrease of 3.09% [2] - The net profit for the same period was 8.0652 million CNY, down 26.39% year-on-year [2] - Basic earnings per share are 0.0700 CNY, with a weighted average return on equity of 0.80% [2] Industry Context - The machinery equipment industry, to which Zhejiang Haideman belongs, has an overall increase of 0.46% [2] - Within the industry, 400 stocks have seen price increases, while 162 stocks have declined, with the largest declines being 5.27%, 5.19%, and 3.36% for specific companies [2] - The latest margin trading data shows a margin balance of 281 million CNY, with a financing balance of 279 million CNY, reflecting a decrease of 48.5088 million CNY over the past 10 days, a decline of 14.80% [2]

Group 1 - Zhejiang Haideman's stock price increased by 1.83%, reaching 136.01 CNY per share, marking a new all-time high [1] - The company's total market capitalization surpassed 15.135 billion CNY [1] - The trading volume amounted to 8.931 million CNY [1]

Group 1 - The stock of Zhejiang Haideman (688577) closed at 133.56 yuan on September 8, reaching the daily limit with a trading volume of 6.80 billion yuan and a turnover rate of 4.83% [2] - The stock was listed on the daily trading bulletin due to a price increase of 15% at the close [2] - The top five trading departments accounted for a total transaction of 4.36 billion yuan, with a net buying amount of 1.45 billion yuan [2] Group 2 - The main capital inflow for the stock was 52.69 million yuan throughout the day [3] - The top buying departments included three institutional special seats, with buying amounts of 138.06 million yuan, 44.17 million yuan, and 40.13 million yuan respectively [3] - The leading selling department was Yongxing Securities Co., Ltd. Shanghai Branch, with a selling amount of 67.23 million yuan [3]

龙虎榜数据显示，浙海德曼买入金额最大的前五名中，有3家机构专用席位。经统计，浙海德曼的机构席位今日净买入金额为22235.77万元。 中国经济网北京9月8日讯 浙海德曼(688577.SH)今日涨停，收报133.56元，涨幅20.00%。 | 序号 代码 名称 相关 收盘位 涨跌幅 我在� 却都买入 机构获公 | 机构要入 市场总 机构净买额占 换手室 市值(亿) 机构数 总成交额比 | | --- | --- | | 688577 浙海德曼 明细 股吧 133.56 20.00% | 22235.77 3 3 0 22235.77 0.00 67950.51 32.72% 4.83% 148.63 有价格涨跌幅 | | 买入金额最大的前5名 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 交易营业部名称 | | | 买入金额(万) | 占总成交比例 | 卖出金额(万) | 占总成交比例 | | 1 | 机构专用 | | 1676次 42.36% | 2 | 13805.71 | 20.32% ...

Core Viewpoint - On September 8, the Shanghai Composite Index rose by 0.38%, while the Shenzhen Component Index increased by 0.61%, and the ChiNext Index fell by 0.84%. The market saw significant activity with 52 stocks appearing on the "Dragon and Tiger List," indicating notable trading volume and institutional involvement [1]. Group 1: Stock Performance - The stock with the highest net inflow was Xiangnon Chip Creation (香农芯创), attracting a net purchase of 318 million yuan, accounting for 11.86% of the total trading volume, and closing up by 17.31% with a turnover rate of 12.76% [1][3]. - Other notable stocks included Sanqi Interactive Entertainment (三七互娱), which rose by 10.02% with a net inflow of 26.6 million yuan, and New Han New Materials (新瀚新材), which surged by 20% with a net inflow of 16.8 million yuan [3][5]. - The stock with the largest net outflow was Western Gold (西部黄金), which saw a net sell-off of 218 million yuan, representing 9.26% of its total trading volume, and closed down by 5.77% [1][4]. Group 2: Institutional Activity - On the same day, 28 stocks on the Dragon and Tiger List showed institutional activity, with a total net purchase of 237 million yuan, indicating a balanced interest with 14 stocks bought and 14 sold by institutions [4][12]. - The stock with the highest institutional net purchase was Zhejiang Haideman (浙海德曼), which closed up by 20% with a turnover rate of 4.83% [5]. - Institutions collectively net bought stocks such as Feima International (飞马国际), Zhaomin Technology (肇民科技), Xiangnon Chip Creation, and Sanqi Interactive Entertainment, while they net sold stocks like Haoen Automotive Electric (豪恩汽电) and Duofluor (多氟多) [12]. Group 3: Northbound Capital - Northbound capital participated in 19 stocks on the Dragon and Tiger List, with a total net purchase of 452 million yuan, indicating strong interest from foreign investors [12]. - The stock with the highest net inflow from northbound capital was Sanwei Communication (三维通信), which saw a net purchase of 170 million yuan, accounting for 4.88% of its total trading volume [10]. - Conversely, the stock with the largest net outflow was Tiantong Co. (天通股份), which experienced a net sell-off of 145 million yuan, closing down by 4.13% [10].

Group 1 - Zhejiang Haideman experienced a 20% limit-up increase today, indicating strong market interest [1] - The trading volume reached 680 million yuan, reflecting significant activity in the stock [1] - The turnover rate was 4.83%, suggesting a moderate level of trading relative to the total shares outstanding [1] Group 2 - Three institutional special seats net bought 222 million yuan, indicating confidence from institutional investors [1]