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 董事、高级管理人员薪酬管理制度 第一章 总则 第一条、为进一步完善浙江海德曼智能装备股份有限公司（以下简称"公司"） 治理结构，加强和规范公司董事、高级管理人员（以下简称"管理层"）薪酬的 管理，根据《中华人民共和国公司法》 《上市公司治理准则》 《浙江海德曼智能装 备股份有限公司公司章程》 （以下简称"《公司章程》"）及其他有关规定，并结合 公司实际情况，特制定本办法。 第二条、本制度适用于董事、总经理、副总经理、财务负责人、董事会秘书 以及《公司章程》规定或经公司董事会薪酬与考核委员会批准的其他人员。 第三条、公司将遵循以下原则建立薪酬体系、确定薪酬标准及收入水平： （一）坚持资产保值增值、公司效益持续增长、股东价值最大化的可持续发 展原则； （二）坚持责权利相统一，薪酬收入与公司长期利益相结合、风险共担、利 益共享的原则； （四）坚持基本薪酬、绩效薪酬与奖励薪酬相结合，薪酬分配以责任、业绩、 贡献为依据的原则。 第四条、本办法所指的薪酬均为税前收入。 第二章 管理机构 第五条、公司董事会薪酬与考核委员会（以下简称"薪酬委员会"）是对管 理层 ...

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 董事、高级管理人员、核心技术人员 持有和买卖本公司股份管理制度 第一章 总则 第一条、为加强对浙江海德曼智能装备股份有限公司（以下简称"公司"） 董事、高级管理人员、核心技术人员持有和买卖本公司股份的管理，切实保护中 小投资者的合法权益，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》"）、 《上海证券交易所科创板股 票上市规则》 《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》 《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高级管理人 员减持股份》（以下简称"《第 15 号指引》"）等法律、法规，及《浙江海德曼智 能装备股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司实 际情况，特制定本制度。 第二条、公司董事、高级管理人员、核心技术人员持有的本公司股份，是指 登记在其名下和利用他人账户持有的所有本公司股份。公司董事、高级管理人员、 核心技术人员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、 ...

General Principles - The company establishes rules to standardize the board's decision-making processes and enhance operational efficiency [2] - The board is responsible for the company's development goals and major operational activities, acting in the interest of shareholders [2][3] Board Composition and Committees - The board consists of eight directors, including three independent directors [3] - The board has four specialized committees: Strategic Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee [3][4] Board Meetings - The board must hold at least two regular meetings annually, with notifications sent ten days in advance for regular meetings and five days for temporary meetings [4][6] - A temporary meeting can be called urgently, with notifications made via phone or other means [4][6] Voting and Decision-Making - A quorum requires the presence of more than half of the directors, and decisions must be approved by a majority [7][12] - Voting can occur in person or through electronic means, ensuring all directors can express their opinions [7][10] Meeting Records - The board secretary is responsible for recording meeting minutes, which must include details such as date, attendees, agenda, and voting results [14][15] - Meeting records must be accurate and preserved for at least ten years [15][36] Compliance and Amendments - The rules must comply with national laws and regulations, and any amendments require approval from the shareholders' meeting [17][40]

浙江海德曼智能装备股份有限公司 董事会秘书工作制度 董事会秘书工作制度 第一章 总 则 浙江海德曼智能装备股份有限公司 第二章 董事会秘书的聘任、解聘及任职资格 第六条、董事会秘书由董事长提名，经董事会聘任或解聘。如董事会秘书自 行提出辞去董事会秘书职务的，需经董事会批准后生效。 第七条、董事会秘书应当具备履行职责所必须的财务、管理、法律专业知识， 具有良好的职业道德和个人品德，具备履行职责所必须的工作经验，并取得证券 交易所颁发的董事会秘书资格证书。 《公司法》"）等法 律、法规、规范性文件及《浙江海德曼智能装备股份有限公司章程》（以下简称 "公司章程"）的相关规定，制定本制度。 第二条、公司设董事会秘书一名，负责公司的信息披露事务。董事会秘书为 公司高级管理人员，应当具备相应任职条件和资格，忠实、勤勉履行职责。 第一条、为进一步规范公司董事会秘书的工作职责和程序，促使董事会秘书 更好地履行职责，根据《中华人民共和国公司法》 第三条、董事会秘书对公司和董事会负责。 （以下简称" 第四条、公司董事会在聘任董事会秘书的同时，可以适时聘任证券事务代表， 协助董事会秘书履行职责。 第五条、公司董事会秘书和证券事务代 ...

民生证券股份有限公司 关于浙江海德曼智能装备股份有限公司 智能装备股份有限公司（以下简称"浙海德曼"、"公司"、"发行人"）首次公开发行 股票并在科创板上市的注册申请。公司首次向社会公开发行人民币普通股（A 股） 总额为 44,725.50 万元，扣除发行费用 6,530.87 万元（不含增值税）后，募集 资金净额为 38,194.63 万元。2020 年 9 月 16 日，浙海德曼在上海证券交易所科 创板上市。截至本报告出具日，发行人首次公开发行股票募集资金已使用完毕。 有限公司向特定对象发行股票注册的批复》（证监许可〔2024〕1232 号）同意 注册，并经上海证券交易所同意，公司向特定对象发行股份数量 3,596,259 股， 发行价格为每股人民币 38.49 元，募集资金总额为人民币 138,420,008.91 元， 扣除各项发行费用（不含增值税）后，募集资金净额为人民币 135,817,370.94 元。 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为浙海 德曼首次公开发行股票并上市及以简易程序向特定对象发行股票的保荐机构，根 据《证券发行上市保荐业务管理办法》《上海证券交易所科创 ...

一、核心技术人员离职的具体情况 民生证券股份有限公司 关于浙江海德曼智能装备股份有限公司 核心技术人员离职暨新增认定核心技术人员的核查意见 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 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 有关规定，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"）的保荐机构，民生证券股份有限公司（以下简称"民生证券"、"保荐机 构"）对公司核心技术人员卢凤燕女士离职并新增认定核心技术人员事项进行了 核查，具体情况如下： 公司原核心技术人员卢凤燕女士因个人原因（退休）申请辞职，现已办理离 职手续并正式辞任。卢凤燕女士离职后，不再担任公司任何职务。 （一）卢凤燕女士的具体情况 卢凤燕女士，1965 年 2 月出生，中国国籍，无境外永久居留权，本科学历， 毕业于浙江工学院（现浙江工业大学）工业电气自动化专业。1989 年 8 月至 2007 年 8 月，任浙江凯达机床集团有限公司（现浙江凯达机床股份有限公司）电气检 验及数控培训员；2007 年 9 月加入公司，曾任技术研发中心工程师等职务。 截至本核查意见出具日，卢 ...

Core Viewpoint - The report highlights a decline in key financial metrics for Zhejiang Headman Intelligent Equipment Co., Ltd. during the first half of 2025, with a focus on the challenges faced in the CNC machine tool industry and the company's strategic initiatives to enhance product development and operational efficiency [1][3][11]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately CNY 362.19 million, a decrease of 3.09% compared to the same period last year [3]. - Total profit for the period was CNY 8.61 million, down 35.33% year-on-year [3]. - Net profit attributable to shareholders was CNY 8.07 million, reflecting a 26.39% decline from the previous year [3]. - The net cash flow from operating activities was CNY 9.77 million, a significant drop of 62.63% compared to the same period last year [3]. - The company's total assets decreased by 1.40% to CNY 1.64 billion, while net assets attributable to shareholders fell by 3.79% to CNY 974.44 million [3]. Industry Overview - The company operates within the "General Equipment Manufacturing" sector, specifically in the "Metal Cutting Machine Tool Manufacturing" sub-industry, which is recognized as a key area for high-end equipment development [6][11]. - The CNC machine tool industry has shown resilience, with a reported 11.3% year-on-year growth in metal cutting machine tools, despite the company's challenges [6]. Product Development and Innovation - The company focuses on high-precision CNC lathes and has developed a comprehensive platform for product development and manufacturing [6][11]. - New product development is a key strategy, with 15 new models designed in the first half of 2025, including advancements in five-axis machining technology [8][9]. - The company has established three production bases, enhancing its capacity and efficiency in manufacturing [7][8]. Market Strategy - The company employs a dual sales model, utilizing both direct sales and agents, with a focus on expanding its agent network, particularly in regions outside its home province [10]. - The automotive sector remains a significant market, accounting for 35% of sales, with a notable 50.94% increase in sales in this area [10]. - The company has seen a 50% increase in orders year-on-year, indicating strong market demand despite operational challenges [10].

Core Viewpoint - Zhejiang Haideman Intelligent Equipment Co., Ltd. is committed to enhancing core competitiveness and investor returns through a "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on operational excellence and technological innovation [1][10]. Group 1: Operational Focus and Capacity Building - The company has established three production bases, with significant capacity improvements, particularly at the Shamen base, which has exceeded its designed capacity and serves as a model for future factories in Zhejiang [1][2]. - The Puqing base is undergoing a renovation project with a total investment of 249 million yuan, expected to produce an additional 1,000 small and medium-sized CNC lathes, generating an estimated sales revenue of 360 million yuan upon completion [1][2]. Group 2: Cost Reduction and Efficiency Enhancement - The company has implemented a real-time monitoring system for expenses and optimized standard working hours to reduce costs effectively [2]. - Significant improvements in labor efficiency and equipment utilization have been achieved through various initiatives, including skill enhancement for frontline workers and optimization of operational standards [2]. Group 3: New Product Development - The company is focusing on five major product development areas, including high-precision CNC lathes and multi-axis machining centers, with 15 new models designed in the first half of 2025 [3][4]. - The Ve6000 five-axis five-linkage turning and milling compound center has entered the testing phase, marking a breakthrough in the company's product offerings [3][4]. Group 4: Intelligent Technology Application - A dedicated software development department has been established to enhance the intelligence of CNC machines through various industrial software applications [4]. - Key areas of focus include improving dynamic precision, developing intelligent programming methods, and implementing a manufacturing execution system (MES) for smart manufacturing management [4]. Group 5: Market Development - The company employs a dual sales model of direct sales and agents, with a focus on expanding the agent network, particularly in regions outside the province [5]. - Sales team enhancements through targeted recruitment and training have led to improved overall quality and effectiveness in sales efforts [5]. Group 6: Financial Management and Efficiency - The company is enhancing its internal control systems to improve operational efficiency and ensure compliance with regulations [6]. - Measures are in place to monitor customer payment statuses and manage inventory effectively, thereby reducing risks and improving turnover rates [6]. Group 7: Corporate Governance and Investor Relations - The company emphasizes the importance of corporate governance and has established a robust governance structure to ensure effective operation [7]. - Efforts to improve investor communication include regular updates and interactive sessions to enhance understanding of the company's performance and strategies [8][9]. Group 8: Shareholder Returns - In June 2025, the company distributed cash dividends of 6.0 yuan per 10 shares and increased its total share capital through a capital reserve conversion [9][10]. - The company is committed to enhancing investor returns and maintaining open communication channels to address investor concerns and feedback [10].

Summary of Key Points Core Viewpoint - Zhejiang Haideman Intelligent Equipment Co., Ltd. announced the provision for impairment losses for the first half of 2025, totaling RMB 7,965,979.82, to reflect the company's financial status and asset value more accurately as of June 30, 2025 [1][2]. Group 1: Impairment Loss Details - The company conducted a comprehensive review and impairment testing of its assets, identifying several items requiring credit impairment and asset impairment losses [1]. - The breakdown of impairment losses includes: - Goodwill impairment loss: RMB 13,565.08 - Inventory write-down loss: RMB 7,289,571.89 (previously a gain of RMB 478,809.55) - Contract asset impairment loss: RMB 38,288.55 - Accounts receivable bad debt loss: RMB 722,965.63 (previously a loss of RMB 709,586.66) - Notes receivable bad debt loss: RMB 31,046.53 (previously RMB 22,640.75) - Other receivables bad debt loss: RMB 52,880.76 (previously a gain of RMB 996,366.28) - Total: RMB 7,965,979.82 (previously a loss of RMB 169,389.18) [1][2]. Group 2: Impact on Financial Statements - The impairment losses will be included in the company's consolidated profit and loss for the first half of 2025, thereby reducing the total profit [2]. - The provision is deemed reasonable and compliant with the relevant accounting standards, ensuring a true and fair view of the company's financial condition and asset value [2]. Group 3: Opinions from Supervisory and Audit Committees - The Supervisory Board supports the impairment provision, stating it aligns with accounting standards and reflects the company's current situation accurately [2]. - The Audit Committee of the Board agrees that the provision will provide more reliable and accurate accounting information to investors, endorsing the decision to submit it for Board review [2].

证券代码：688577 证券简称：浙海德曼 公告编号：2025-023 浙江海德曼智能装备股份有限公司 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。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 (二) 募集资金专户存储情况 经中国证券监督管理委员会《关于同意浙江海德曼智能装备股份有限公司首 次公开发行股票注册的批复》（证监许可〔2020〕1644号）同意注册，本公司由 主承销商民生证券股份有限公司采用向战略投资者定向配售、网下向符合条件的 投资者询价配售和网上向持有上海市场非限售A股股份和非限售存托凭证市值的 社会公众投资者定价发行相结合的方式发行人民币普通股（A股）股票1,350.00万 股，发行价为每股人民币33.13元，共计募集资金44,725.50万元，坐扣承销和保 荐费用（不含税）3,800.00万元后的募集资金为40,925.50万元，已由主承销商民 生证券股份有限公司于2020年9月10日汇入本公司募集资金监管账户。另除律师费、 审计费、法定信息披露等其他发行费用2,730.87万元后，公 ...