杭州和泰机电股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善杭州和泰机电股份有限公司（以下简称"公司"）的法人治 理结构，为独立董事创造良好的工作环境，促进公司规范运行，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司独立董事管理办法》等法律、法规、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《杭州 和泰机电股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 公司独立董事是指不在上市公司担任除董事外的其他职务，并与其所受聘 的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事须按照相关法 律法规、《公司章程》和本制度的要求，认真履行职责，维护公司整体利益，尤其要关 注中小股东的合法权益不受损害。 第四条 独立董事应当独立履行职责，不受公司及主要股东、实际控制人等单位或 个人的影响。 第二章 独立董事的任职资格 第五条 独立董事应当具备与其行使职权相适应的任职条件，担任公司独立董事应 当符合以下基本条 ...

杭州和泰机电股份有限公司 内部审计管理制度 第一章 总 则 第一条 为进一步规范公司内部审计工作，提高内部审计工作质量，保护投资者合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《中华人民共和国 审计法》《上市公司治理准则》《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》《企业内部控制基本规范》等 有关法律、部门规章和《杭州和泰机电股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，结合公司的实际情况，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（含全资子公司，下同）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 本制度所称内部控制，是指公司董事会、董事会审计委员会（以下简称"审 计委员会"）、高级管理人员及其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公 ...

信息披露管理制度 第一章 总则 第一条 为规范杭州和泰机电股份有限公司（以下简称"公司"）及相关信息披 露义务人的信息披露行为，维护公司和投资者的合法权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》、中国证券监督管理委员会（以下简称"中国证监 会"）《上市公司治理准则》《上市公司信息披露管理办法》《上市公司信息披露暂 缓与豁免管理规定》、深圳证券交易所（以下简称"深交所"）《深圳证券交易所股 票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事务管理》等法律、法规的规定以及《杭州和泰机电股份有限公司 公司章程》（以下简称"《公司章程》"）等规定，特制定本制度。 第二章 信息披露的基本原则 第二条 本制度所称相关信息披露义务人指公司的董事、高级管理人员、股东或 者存托凭证持有人、实际控制人，收购人及其他权益变动主体，重大资产重组、再融 资、重大交易、破产事项等有关各方，为前述主体提供服务的中介机构及其相关人员， 以及法律法规规定的对上市、信息披露、停牌、复牌、退市等事项承担相关 ...

Company Overview - Hengtai Electromechanical Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on June 23, 1995. The company went public on February 22, 2023. Its main business involves the research, design, manufacturing, and sales of material handling equipment [1]. Business Composition - The revenue composition of Hengtai Electromechanical is as follows: - Plate chain bucket elevators: 44.10% - Wear parts: 27.37% - Belt bucket elevators: 14.41% - Other parts: 11.67% - Other business income: 1.31% - Other conveyors: 1.14% [1]. Stock Performance - On September 25, Hengtai Electromechanical's stock fell by 5.02%, trading at 42.93 CNY per share, with a transaction volume of 48.86 million CNY and a turnover rate of 5.27%. The total market capitalization is 2.828 billion CNY [1]. Major Shareholders - Among the top ten circulating shareholders of Hengtai Electromechanical, one fund from Nuoan Fund holds a significant position. The Nuoan Multi-Strategy Mixed A Fund (320016) increased its holdings by 182,700 shares in the second quarter, bringing its total to 304,300 shares, which accounts for 1.45% of the circulating shares. The estimated floating loss today is approximately 690,800 CNY [2]. Fund Performance - The Nuoan Multi-Strategy Mixed A Fund, managed by Kong Xianzheng and Wang Haichang, has a total asset scale of 1.399 billion CNY. Year-to-date, it has achieved a return of 58.86%, ranking 694 out of 8,173 in its category. Over the past year, the return is 110.58%, ranking 367 out of 8,003. Since its inception, the fund has returned 206.6% [2]. Fund Managers - Kong Xianzheng has been managing the fund for 4 years and 304 days, with a total asset scale of 4.607 billion CNY. His best fund return during this period is 69.77%, while the worst is -16.74%. Wang Haichang has been managing the fund for 3 years and 66 days, with a total asset scale of 2.529 billion CNY. His best return is 57.83%, and the worst is -18.8% [3].

证券之星消息，9月17日专用设备板块较上一交易日上涨0.79%，利和兴领涨。当日上证指数报收于 3876.34，上涨0.37%。深证成指报收于13215.46，上涨1.16%。专用设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301013 | 利和兴 | 24.36 | 20.00% | 33.87万 | | 7.90亿 | | 688071 | 华依科技 | 46.78 | 12.48% | 8.84万 | | 3.98 Z | | 301392 | 汇成真空 | 178.05 | 11.50% | 7.79万 | | 13.85 Z | | 001225 | 和泰机电 | 44.31 | 6.77% | 2.83万 | | 1.22亿 | | 871553 | 凯腾精工 | 12.68 | 6.73% | 9.12万 | | 1.12亿 | | 002611 | 东方精工 | 19.02 | 6.02% | 172.47万 | | 32.40亿 | ...

Group 1 - The core viewpoint of the news is that Hangzhou Hetai Electromechanical Co., Ltd. is actively engaging with institutional investors to discuss its market expansion strategies, product advantages, and fundraising project implementation [1] - The company has a strong reputation in the material handling equipment sector, having been in the industry for 30 years, and aims to increase its market share in non-cement building materials, sand and gravel aggregates, coal, and grain industries [1] - The company has established a nationwide sales service network and employs a "regional bidding competition system" to motivate its sales team [1] Group 2 - The key fundraising project is the "Annual Production of 3 Million Large Pitch Conveyor Chain Intelligent Manufacturing Project," which is crucial for the company's digital transformation [2] - An international professional consulting team has been hired for systematic planning to create a full-process digital closed loop, with the first production line expected to achieve small-scale production in 2024 [2] - The second production line is currently being actively installed and debugged [2]

Group 1: Company Overview - The company specializes in material handling equipment, applicable in various industries such as cement, coal, and food, with a strong brand reputation built over 30 years [2][3]. - The company is expanding its market share beyond the cement industry into ports, steel, chemicals, and food sectors [3]. Group 2: Product and Technology - The chain, a core product, has an average lifespan of about 3 years, with the company’s chains designed to withstand harsh environments, thus reducing maintenance costs and downtime for clients [3][4]. - The company emphasizes innovation and has improved chain manufacturing processes and smart manufacturing capabilities, enhancing product quality and production efficiency [4]. Group 3: Investment Projects - The "Annual Production of 3 Million Large-Pitch Conveyor Chains Intelligent Manufacturing Project" aims to create a smart factory, with systematic planning for digital transformation [4]. - The first phase of the project achieved small-batch production in 2024, while the second phase is currently under installation and debugging [4].

Core Viewpoint - The stock of HeTai Electromechanical has increased by 5.55%, reaching a price of 40.88 CNY per share, with a total market capitalization of 2.693 billion CNY as of the report date [1] Company Overview - HeTai Electromechanical Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on June 23, 1995. The company was listed on February 22, 2023 [1] - The main business involves the research, design, manufacturing, and sales of material handling equipment. The revenue composition is as follows: bucket chain elevators (44.10%), wear parts (27.37%), belt bucket elevators (14.41%), other parts (11.67%), other business income (1.31%), and other conveyors (1.14%) [1] Shareholder Information - Noan Fund's Noan Multi-Strategy Mixed A (320016) is among the top ten circulating shareholders of HeTai Electromechanical, having increased its holdings by 182,700 shares in the second quarter, totaling 304,300 shares, which represents 1.45% of the circulating shares [2] - The fund has achieved a year-to-date return of 60.16%, ranking 321 out of 8,177 in its category, and a one-year return of 120.31%, ranking 167 out of 7,982 [2] - The fund managers, Kong Xianzheng and Wang Haichang, have managed the fund for 4 years and 3 years respectively, with significant returns during their tenure [2]

Core Viewpoint - Hangzhou Hetai Electromechanical Co., Ltd. is actively expanding its product applications and overseas business, while also focusing on investment projects, product research and development, and managing the impact of raw material price fluctuations [2]. Group 1: Product Application Expansion - The company aims to become a leader in the material handling equipment manufacturing sector, expanding its applications beyond the cement industry to include steel, chemical, power, coal, and grain sectors [2]. - Previously limited by production capacity, the company is now enhancing its capabilities to serve a broader range of industries, including port transshipment and cement mixing stations [2]. Group 2: Overseas Business Development - The company is capitalizing on the growing infrastructure demands in developing countries and the international expansion of domestic cement leaders, with its overseas business now covering over 80 countries and regions, including Southeast Asia, the Middle East, Africa, and the Americas [2]. Group 3: Investment Project Progress - The company is advancing its "300,000 sets of large pitch conveyor equipment intelligent manufacturing project" in line with Industry 4.0 trends, having invested 233 million yuan by June 2025 [2]. - The first phase of the project has achieved small-scale production, while the second phase is in the installation and debugging stage [2]. Group 4: Product R&D and Quality Advantages - As a national high-tech enterprise, the company has a strong R&D capability with 127 valid patents, including 21 invention patents, and is committed to continuous innovation and quality control [2]. - The company is actively improving product processes and developing new products while establishing a comprehensive quality control system [2]. Group 5: Impact of Raw Material Price Fluctuations - Direct materials constitute a significant portion of the company's main business costs, with steel being a primary raw material, making price fluctuations impactful on production costs and gross margins [2]. - The company employs various strategies to mitigate these impacts, such as maintaining reasonable inventory levels, tracking market changes, early procurement, and utilizing price linkage mechanisms to pass on cost pressures [2].

Group 1: Company Overview - The company aims to become a leading manufacturer in the material handling equipment sector, actively expanding into new application areas and deepening its multi-field and multi-market strategy [2] - The company has shifted from a focus on the cement industry to include sectors such as steel, chemicals, power, coal, and grain, while also enhancing its global presence [3] Group 2: Overseas Business Development - The company utilizes two main sales models for overseas business: indirect exports through domestic contractors and direct exports [3] - The overseas business has expanded to cover over 80 countries and regions, driven by increasing infrastructure demands in developing countries and the acceleration of domestic cement companies' internationalization [3] Group 3: Investment Projects - The "Annual Production of 3 Million Large-Pitch Conveyor Equipment Chain Intelligent Manufacturing Project" has seen an investment of 233 million CNY as of June 2025, with the first phase achieving small-scale production [4] - The company is transitioning to a "standard product safety inventory" model to enhance market responsiveness and delivery capabilities [4] Group 4: Research and Development - The company is recognized as a national high-tech enterprise with a strong R&D capability, holding a total of 127 valid patents, including 21 invention patents [4] - A comprehensive quality control system is in place, covering all aspects from raw material procurement to after-sales service, ensuring product quality for both domestic and international markets [4] Group 5: Impact of Raw Material Price Fluctuations - Direct materials constitute a significant portion of the company's main business costs, with steel being the primary raw material [5] - The company manages raw material price fluctuations by maintaining safety stock, tracking market supply and price changes, and employing strategies like advance purchasing to control costs [6]