苏州伟创电气科技股份有限公司 内部审计制度 第一章 总则 第一条 为了规范苏州伟创电气科技股份有限公司（以下简称公司）内部审 计工作，加强公司内部审计监督和风险控制，保护公司资产的安全和完整，明确 内部审计机构和人员的职责，发挥内部审计在强化内部控制、改善经营管理、提 高经济效益中的作用，进一步促进公司的自我完善和发展，实现内部审计工作的 制度化和规范化，根据《中华人民共和国审计法》《企业内部控制基本规范》《上 市公司章程指引》《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》和《苏州伟创电气科技股份有限公司章程》（以下简称《公司章程》）及 其他相关法律、法规，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指公司内部审计机构或人员依据国家有关 法律法规和本制度的规定，对本公司各内部机构、控股子公司以及具有重大影响 的参股公司的内部控制和风险管理的有效性、财务信息的真实性、完整性以及经 营活动的效率和效果等开展的一种评价活动。 第三条 本制度所称被审计对象，特指公司各内部机构、控股子公司及具有 重大影响的参股公司。 第四条 本制度所称内部控制，是指公司董事会、高级管理人员及其他 ...

Core Viewpoint - Weichuang Electric reported a revenue of 453 million yuan in the third quarter, representing a year-on-year increase of 17.24% and a net profit of 83.709 million yuan, up 10.03% year-on-year [1] Financial Performance - For the first three quarters, the company achieved a revenue of 1.35 billion yuan, reflecting a year-on-year growth of 16.67% [1] - The net profit for the first three quarters was 225 million yuan, which is a year-on-year increase of 6.74% [1]

Group 1 - The Robot ETF (562500) experienced a slight increase of 0.20%, closing at 1.010 yuan, outperforming the CSI Robot Index (+0.17%) and significantly beating the Shanghai Composite Index (-0.19%) [1] - The trading pattern showed a rise followed by a pullback, stabilizing around the moving averages, with a trading volume of approximately 9.6 billion yuan, maintaining high turnover [1] - Among the constituent stocks, 34 rose while 39 fell, indicating a mixed performance within the sector, with notable gainers including CITIC Heavy Industries (+10%) and Haide Control (+7.4%) [1] Group 2 - CITIC Construction Investment noted that the humanoid robot index's relative performance is primarily influenced by Tesla's advancements in robotics, such as performance iterations and hardware finalization [2] - The sector has shifted from thematic investments focusing on new hardware directions to expectations of mass production, with the Gen3 hardware nearing finalization and large-scale production [2] - The upcoming Gen3 release is anticipated to provide clearer guidance on hardware finalization and production, presenting a historic opportunity for the sector [2]

Group 1 - The core viewpoint of the news highlights the strong performance of the Robot Index ETF (560770), which has seen a net subscription of over 500 million yuan since October, reaching a new high of 1.92 billion yuan in total assets [1] - The Robot Index ETF tracks the CSI Robot Index, which includes companies involved in system solutions, digital workshops, automation equipment manufacturing, and other robot-related sectors, reflecting the overall performance of these securities [1] - The top ten constituent stocks of the Robot Index ETF include companies like Huichuan Technology, iFlytek, Stone Technology, and others, indicating a concentrated investment in the robotics sector [1] Group 2 - According to recent reports, the machinery and computer equipment sectors have seen significant upward revisions in profit expectations since September, with the machinery equipment sector making up 55.89% of the CSI Robot Index [2] - The global market for cleaning robots has shown strong growth, with a total shipment of 11.263 million units in the first half of the year, representing a year-on-year increase of 16.5%, with major players like Stone Technology and Ecovacs capturing 57% of the market share [2] - Recent external disturbances are not expected to end the upward trend in the robotics and semiconductor sectors, suggesting that market focus will remain on industrial development and innovation [2]

Core Viewpoint - Weichuang Electric announced the acquisition of 24 patent certificates from the National Intellectual Property Administration of China, including 6 invention patents, 11 utility model patents, and 7 design patents, as well as 8 software copyright registration certificates from the National Copyright Administration of China, effective from July 1, 2025, to September 30, 2025 [1] Summary by Category - **Patents Acquired** - The company obtained a total of 24 patent certificates, which include 6 invention patents, 11 utility model patents, and 7 design patents [1] - **Software Copyrights** - The company also secured 8 software copyright registration certificates from the National Copyright Administration of China [1] - **Timeline** - The effective period for these acquisitions is set from July 1, 2025, to September 30, 2025 [1]

证券代码：688698 证券简称：伟创电气 公告编号：2025-076 苏州伟创电气科技股份有限公司 关于取得专利证书和软件著作权证书 的自愿性披露公告 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。 苏州伟创电气科技股份有限公司（以下简称伟创电气或公司）及控股子公 司自2025年7月1日起至2025年9月30日取得国家知识产权局颁发的专利证书24 项，其中发明专利6项、实用新型专利11项、外观设计专利7项；取得中华人民 共和国国家版权局颁发的计算机软件著作权登记证书8项。具体情况如下： | 序 | | | | | 专利 | 取得 | 专利 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 专利名称 一种数字 | 申请日期 | 授权日期 | 专利号 | 类型 | 方式 | 权人 | | | 有源 EMI | | | | | | | | 1 | 滤波器的 | 2017/4/26 | 2020/12/18 | ZL201710281927.0 | 发明 | 受让 ...

Core Points - The company announced the acquisition of 24 patent certificates from the National Intellectual Property Administration from July 1, 2025, to September 30, 2025, including 6 invention patents, 11 utility model patents, and 7 design patents [1] - Additionally, the company obtained 8 software copyright registration certificates from the National Copyright Administration of the People's Republic of China [1] - These patents and software copyrights will enhance the company's intellectual property protection system and improve its core competitiveness [1]

Investment Rating - The report maintains a "Recommended" rating for the mechanical industry, highlighting opportunities for valuation improvement [1]. Core Views - The report emphasizes the positive performance forecast for leading detection companies, particularly focusing on operational improvements and the potential for valuation enhancement [6]. - The detection industry is experiencing a favorable trend, with a reduction in the number of institutions and an increase in demand driven by new industries such as low-altitude economy and commercial aerospace [6]. - The report suggests that the machinery industry is poised for a new recovery cycle, supported by monetary and fiscal policies aimed at boosting domestic demand [6]. Summary by Sections Key Company Earnings Forecasts, Valuation, and Investment Ratings - Companies such as 汇川技术, 法兰泰克, and 信捷电气 are rated as "Strong Buy" with projected EPS growth from 2.11 to 3.01, 0.60 to 0.94, and 1.83 to 2.78 respectively from 2025E to 2027E [2]. - The report lists several companies with strong growth potential, including 华测检测, 广电计量, and 苏试试验, which are expected to benefit from the improving performance of the detection industry [6]. Industry and Company Investment Insights - The detection segment is crucial in the semiconductor industry, with significant growth expected in third-party testing services, projected to reach $21.02 billion by 2031 [31][32]. - The report highlights the increasing demand for electric forklifts and smart logistics solutions, particularly from 中力股份, which is positioned to benefit from the industry's shift towards electrification and automation [30][28]. Key Data Tracking - The mechanical industry has shown a decline of 5.2% in the recent week, with specific sub-sectors like engineering machinery showing resilience [10][11]. - The report notes that the total market capitalization of the mechanical industry is approximately 60,438.76 billion yuan, indicating a significant presence in the overall market [3].

Core Viewpoint - Weichuang Electric experienced a decline of 5.01% on October 17, with a stock price of 74.57 yuan per share and a total market capitalization of 15.943 billion yuan [1] Company Overview - Suzhou Weichuang Electric Technology Co., Ltd. was established on October 17, 2013, and went public on December 29, 2020. The company specializes in the research, production, and sales of products such as inverters, servo systems, and motion controllers [1] - The revenue composition of the company is as follows: inverters account for 62.29%, servo systems and control systems 32.33%, digital energy 2.32%, and other categories 3.38% [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under Everbright Prudent holds Weichuang Electric as a significant investment. The Everbright Prudent Specialized New Mixed A Fund (016477) held 28,500 shares in the second quarter, unchanged from the previous period, representing 2.89% of the fund's net value [2] - The fund has a total scale of 27.5249 million yuan and has achieved a return of 45.36% year-to-date, ranking 1187 out of 8160 in its category [2] Fund Manager Performance - The fund manager of Everbright Prudent Specialized New Mixed A Fund is Cui Shutian, who has been in the position for 5 years and 110 days. The total asset size of the fund is 1.455 billion yuan, with the best return during the tenure being 55.99% and the worst return being -25.54% [3]

Core Points - The company announced on October 16 that its third board meeting approved a proposal for joint investment with professional investment institutions, constituting a related party transaction [1] - The company will jointly establish Yangzhou Henghe Juchuang Venture Capital Partnership (Limited Partnership) with Mr. Hu Zhiyong and other parties, with the company contributing 10 million yuan, holding a 5.88% share of the assets [1] Investment Details - The company’s investment of 10 million yuan represents a 5.88% stake in the newly formed partnership [1] - This investment is categorized as a related party transaction due to the involvement of associated parties [1]