Core Viewpoint - The document outlines the information disclosure management system of Beijing Jingyi Automation Equipment Technology Co., Ltd., emphasizing the importance of timely, accurate, and fair disclosure to protect the interests of shareholders and other stakeholders [1][2]. Group 1: Information Disclosure Principles - Information disclosure obligations must be fulfilled timely and legally, ensuring that the information is true, accurate, complete, and easy to understand [2][3]. - All investors should receive disclosed information simultaneously, with no advance disclosure to any individual or entity [2][3]. - The company must ensure that disclosed information is free from misleading statements or significant omissions [2][3]. Group 2: Responsibilities and Procedures - The Board Secretary is responsible for managing information disclosure, coordinating and organizing disclosure matters, and ensuring compliance with relevant regulations [2][3]. - The company must disclose information that may significantly impact stock trading prices, including major events and changes in business operations [6][15]. - The company must follow strict approval procedures for information disclosure, ensuring that all reports are reviewed and approved by the Board [10][12]. Group 3: Reporting Requirements - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [31][32]. - If the company anticipates delays in disclosing periodic reports, it must notify the stock exchange and provide reasons for the delay [34]. - The company must disclose any significant changes in business performance or financial status that could affect investor decisions [14][15]. Group 4: Confidentiality and Compliance - Individuals with access to undisclosed information must maintain confidentiality and are prohibited from insider trading [49][50]. - The company must implement internal controls to ensure the accuracy and integrity of financial information before disclosure [55][56]. - Violations of the disclosure system may result in internal penalties or legal consequences for responsible individuals [60][61].

Core Viewpoint - The document outlines a comprehensive set of regulations aimed at preventing the misuse of company funds by controlling shareholders, actual controllers, and related parties, ensuring the protection of the company's and shareholders' legal rights [1][2]. Group 1: Definitions and Scope - The term "related parties" is defined according to relevant laws and regulations, including natural persons, legal entities, or other organizations [2]. - Fund occupation includes both operational and non-operational fund occupation, with specific examples provided for each type [2]. Group 2: Prohibition of Fund Occupation - The controlling shareholders and actual controllers are prohibited from various forms of fund occupation, including requiring the company to pay for personal expenses or debts, and providing loans without proper transaction backgrounds [3][4]. - The company must adhere to strict review procedures and disclosure obligations when engaging in operational fund transactions with related parties [3]. Group 3: Responsibilities and Measures - The board of directors is responsible for managing the prevention of fund occupation, while the financial officer is the primary responsible person for preventing such actions [4][5]. - The financial department must monitor transactions and ensure compliance with internal regulations when dealing with related parties [5]. Group 4: Accountability and Penalties - The board must take protective measures against losses caused by fund occupation and hold responsible parties accountable [6]. - Serious violations by directors or senior management in approving fund occupation will lead to disciplinary actions, including potential criminal liability [6]. Group 5: Implementation and Effectiveness - The regulations will take effect upon approval by the shareholders' meeting, and any amendments will follow the same process [6].

（以下简称"《公司章 程》"）规定，制定本制度。 北京京仪自动化装备技术股份有限公司 第一章 总则 第一条 为了加强北京京仪自动化装备技术股份有限公司（以下简称"公 司"）对外投资管理，保障公司对外投资的保值、增值，维护公司股东的利益， 根据《中华人民共和国公司法》 （以下简称"《公司法》"）等有关法律、法规、规 范性文件和《北京京仪自动化装备技术股份有限公司章程》 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的 货币资金、股权、实物资产、无形资产或其它法律法规及规范性文件规定可以用 作出资的资产对外进行各种形式投资的活动。 第三条 建立本制度旨在建立有效的控制机制，对公司以及公司所属全资 子公司、控股子公司（以下统称"子公司"）在组织资源、资产、投资等经营运 作过程中进行效益促进和风险控制，保障资金运营的安全性和收益性，提高公司 的盈利能力和抗风险能力。 第四条 对外投资的基本原则：符合公司发展战略，合理配置企业资源， 促进要素优化组合，创造良好经济效益。 第五条 本制度适用于公司及其子公司的一切对外投资行为。 第二章 对外投资管理的组织机构 第六条 公司股东会、董事会、董事长、总经理为公 ...

第一条 为规范北京京仪自动化装备技术股份有限公司（以下简称"公司"） 及其控股子公司与关联人之间的关联交易，防止关联交易损害公司及中小股东的 利益，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上海证券交易 所科创板股票上市规则》《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》等法律、法规、规范性文件和《北京京仪自动化装备技术股份有 限公司章程》（以下简称"《公司章程》"），制定本制度。 第二条 公司关联交易的内部控制应遵循诚实信用、平等、自愿、公平、 公开、公允的原则。 第三条 公司关联交易行为应当合法合规，不得隐瞒关联关系，不得通过 将关联交易非关联化规避相关审议程序和信息披露义务。相关交易不得存在导致 或者可能导致公司出现被控股股东、实际控制人及其他关联人非经营性资金占 用、为关联人违规提供担保或者其他被关联人侵占利益的情形。 北京京仪自动化装备技术股份有限公司 第一章 总则 第二章 关联人和关联交易 第四条 关联人的认定，具体以中国证监会的规定和证券交易所上市规则、 其他业务规则的界定为准。 第五条 公司董事、高级管理人员、持股 5%以上的股东及其一致行动人、 实际控制 ...

Core Points - The company, Beijing Jingyi Automation Equipment Co., Ltd., was established to adapt to the requirements of the socialist market economy and to protect the rights and interests of shareholders and creditors [2][3] - The company was registered on August 14, 2023, and is set to be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 29, 2023, with an initial public offering of 42 million shares [3][4] - The registered capital of the company is RMB 168 million, and it is structured as a permanent joint-stock company [4][5] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [4][5] - The company has established a party committee in accordance with the regulations of the Communist Party of China, which will oversee party activities within the company [5][6] - The company operates under a democratic management system and has established a labor union to protect the rights of employees [5][6] Business Objectives and Scope - The company's business objectives include independent operation in accordance with national laws, focusing on customer needs, continuous innovation, and maximizing shareholder value [6][7] - The business scope includes technology promotion services, sales and maintenance of robots and machinery, import and export of goods and technology, and production of robots and electrical equipment [6][7] Share Structure - The company's shares are issued in the form of stocks, with a total of 168 million shares, all of which are ordinary shares [8][9] - The company prohibits financial assistance for acquiring its own shares, except under specific circumstances such as employee stock ownership plans [8][9] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and they are required to comply with laws and the company's articles of association [14][15] - The company must maintain a shareholder register, which serves as proof of share ownership [14][15] - Shareholders are obligated to pay for their subscribed shares and cannot withdraw their capital except as permitted by law [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][51] - Shareholder meetings can be conducted both in-person and via electronic means, ensuring all shareholders can participate [50][51] - The company must provide adequate notice of meetings and disclose all relevant information to shareholders [60][61]

Core Viewpoint - The company establishes a comprehensive system for external guarantees to protect shareholder and investor interests, control asset operation risks, and promote stable development [1]. Group 1: General Principles - The company primarily does not provide guarantees for third parties outside of its controlling subsidiaries, unless approved by authorized company institutions [2]. - All external guarantees must be approved by the board of directors or shareholders' meeting following legal procedures [2]. - The company requires collateral or guarantees from the guaranteed party to mitigate potential risks [2]. Group 2: Guarantee Procedures - The finance department is responsible for reviewing and managing all guarantee applications and ongoing risk control [3]. - Upon receiving a guarantee application, the finance department conducts a credit assessment of the applicant [4]. - Guarantees exceeding 10% of the latest audited net assets or 50% of total external guarantees require shareholder approval [5]. Group 3: Risk Control - The company must adhere to risk control principles during the guarantee process, ensuring strict limits on guarantee responsibilities [8]. - The company is required to monitor the financial status of the guaranteed party and take action if repayment obligations are not met [8][9]. - In case of non-fulfillment of repayment obligations, the company must disclose relevant information within a specified timeframe [9]. Group 4: Compliance and Reporting - The independent directors must provide a special report on the company's guarantee situation in the annual report [2]. - The board of directors is responsible for establishing a regular review system for all guarantee activities [6]. - Any violations of guarantee procedures must be disclosed and rectified promptly to protect the interests of the company and minority shareholders [7].

Group 1 - The company establishes rules for the board of directors' meeting procedures to enhance governance and decision-making efficiency [1][2] - The board of directors is required to hold at least two regular meetings annually, with the chairman responsible for convening these meetings [3][4] - The audit committee must meet at least quarterly, and additional meetings can be called as necessary [4][5] Group 2 - Proposals for temporary meetings can be submitted by shareholders or directors, and must include specific details about the proposal [5][6] - Meeting notifications must be sent out in advance, with specific timelines for regular and temporary meetings [6][7] - The board must ensure that a majority of directors are present for meetings to be valid [11][12] Group 3 - Directors are expected to attend meetings in person, and if unable to do so, must provide a valid reason and may delegate their voting rights [12][13] - The board's decisions require a majority vote, and specific conditions apply for certain types of resolutions [19][20] - Meeting records must be maintained for at least ten years, ensuring transparency and accountability [31][32]

证券代码：688652 证券简称：京仪装备 公告编号：2025-027 北京京仪自动化装备技术股份有限公司 关于2025年半年度计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 一、计提减值准备的情况概述 北京京仪自动化装备技术股份有限公司(以下简称"公司")根据《企业会计准则第 8 号--资产减值》和相 关会计政策的规定，结合公司的实际情况，为客观、公允地反映公司截至2025年6月30日的财务状况和 2025年1-6月的经营成果，公司对截至2025年6月30日合并范围内存在减值迹象的资产进行了减值测试， 预计2025年1-6月公司计提各类信用减值损失及资产减值损失共计人民币25,114,381.71元，具体情况如 下： 单位：人民币元 ■ 二、计提减值准备事项的具体说明 （一） 信用减值损失 公司以预期信用损失为基础，对应收票据、应收账款、其他应收款进行了减值测试。经测试，本次需计 提信用减值损失金额共计13,459,607.14元。 （二） 资产减值损失 公司以预期信用损失为基础，对合同资产进行了 ...

1.2重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在报告中详细描述可能存在 的相关风险，敬请查阅"第三节 管理层讨论与分析"之"四、风险因素"部分内容。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到上海证券交易所网站（http://www.sse.com.cn/）网站仔细阅读半年度报告全文。 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4前十名境内存托凭证持有人情况表 □适用 ...

公司摊薄每股收益为0.54元，在已披露的同业公司中排名第27，较去年同报告期摊薄每股收益增加0.07 元，同比较去年同期上涨14.89%。 公司最新总资产周转率为0.17次，较去年同期总资产周转率增加0.01次，同比较去年同期上涨7.03%。 最新存货周转率为0.24次。 2025年8月29日，京仪装备(688652.SH)发布2025年中报。 公司营业总收入为7.35亿元，在已披露的同业公司中排名第63，较去年同报告期营业总收入增加2.29亿 元，实现3年连续上涨，同比较去年同期上涨45.38%。归母净利润为9000.44万元，在已披露的同业公司 中排名第57，较去年同报告期归母净利润增加1023.86万元，同比较去年同期上涨12.84%。经营活动现 金净流入为-6049.40万元。 公司最新毛利率为33.46%，在已披露的同业公司中排名第67，较上季度毛利率增加2.09个百分点，较去 年同期毛利率增加3.03个百分点。最新ROE为4.20%，在已披露的同业公司中排名第33，较去年同期 ROE增加0.21个百分点。 公司最新资产负债率为51.54%。 ...