内容概况：汽车冷却液作为汽车发动机的关键组成部分，主要是吸收并处理发动机工作时产生的多余热 量，确保发动机能在适宜的温度范围内运行。汽车冷却液不足会导致发动机水温过高，进而造成发动机 部件损坏。因此，车主应及时检查并补充冷却液。此外，汽车冷却液还具备多重功效：冬季时，它能防 止冷却液结冰，避免水箱和发动机缸体爆裂；它含有防腐添加剂，能有效预防冷却系统内部的电化学腐 蚀和酸性腐蚀；同时，汽车冷却液还能减少水垢生成，保持循环管道的畅通，确保冷却系统的散热效 果。近年来，随着中国汽车市场的快速增长，汽车冷却液市场规模不断增长。数据显示，中国汽车冷却 液行业市场规模从2016年的96.28亿元增长至2024年的284.9亿元，年复合增长率为14.52%。随着汽车产 业升级和新型冷却液产品不断涌现，未来汽车冷却液行业将迎来更广阔的发展空间。 相关上市企业：龙蟠科技（603906）、康普顿（603798）、德联集团（002666）、富邦科技 （300387）、晨化股份（300610）、信凯科技（001335）、比亚迪（002594）、江铃汽车（000550）、 长安汽车（000625）、福田汽车（600166）等。 相关 ...

证券代码：001335 证券简称：信凯科技 公告编号：2025-025 浙江信凯科技集团股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 浙江信凯科技集团股份有限公司（以下简称"公司"、"本公司"）2024 年年度权益分 派方案已获 2025 年 6 月 25 日召开的 2024 年年度股东会审议通过，现将权益分派事宜 公告如下： 一、 股东会审议通过利润分配方案情况 1. 公司股东会审议通过的 2024 年年度利润分配方案为：以本次权益分派实施公告 中确认的股权登记日公司总股本为基数，向全体股东每 10 股派发现金红利 1.50 元（含 税）。以公司现有总股本 93,739,560 股为基数，公司拟派发现金红利 14,060,934.00 元 （含税），不以资本公积金转增股本，不送红股。如分配方案公告后至实施前，公司总 股本发生变化的，将按照分配比例不变的原则调整分配总额。 2. 自利润分配方案披露至实施期间，公司股本总额未发生变化。 本公司 2024 年年度权益分派方案为：以公司现有总股本 93,739,560 ...

浙江信凯科技集团股份有限公司（以下简称"公司"）分别于 2025 年 5 月 9 日及 2025 年 5 月 29 日召开了第二届董事会第七次会议及 2025 年第二次临时股东会，审议通过了 《关于变更公司注册资本、公司类型、修订 <公司章程> 并办理工商变更登记的议案》，分 别于 2025 年 6 月 3 日及 2025 年 6 月 25 日召开了第二届董事会第八次会议及 2024 年年 度股东会，审议通过了《关于修订 <公司章程> 并办理工商变更登记的议案》。具体情况详 见公司分别于 2025 年 5 月 13 日、2025 年 5 月 30 日、2025 年 6 月 5 日以及 2025 年 6 月 二、工商变更登记情况 近日，公司完成了注册资本、公司类型等事项的工商变更登记及《公司章程》的备案 手续，并取得了浙江省市场监督管理局换发的《营业执照》，具体登记信息如下： 含许可类化工产品）；文具制造；颜料销售；染料销售；五金产品批发；建筑材料销售； 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；新材料技术研发；货 物进出口；技术进出口；实业投资（未经金融等监管部门批准，不得从事向公众融资存款 ...

证券代码：001335 证券简称：信凯科技 公告编号：2025-024 浙江信凯科技集团股份有限公司 浙江信凯科技集团股份有限公司（以下简称"公司"）分别于 2025 年 5 月 9 日及 2025 年 5 月 29 日召开了第二届董事会第七次会议及 2025 年第二次临时股东会，审议通过了 《关于变更公司注册资本、公司类型、修订<公司章程>并办理工商变更登记的议案》，分 别于 2025 年 6 月 3 日及 2025 年 6 月 25 日召开了第二届董事会第八次会议及 2024 年年 度股东会，审议通过了《关于修订<公司章程>并办理工商变更登记的议案》。具体情况详 见公司分别于 2025 年 5 月 13 日、2025 年 5 月 30 日、2025 年 6 月 5 日以及 2025 年 6 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、工商变更登记情况 近日，公司完成了注册资本、公司类型等事项的工商变更登记及《公司章程》的备案 手续，并取得了浙江省市场监督管理局换发的《营业执照》，具体登记信息如下： 1.统一社会信用代码：913301061432551905 2.名称 ...

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding Zhejiang Xinkai Technology Group Co., Ltd for the purpose of the 2024 annual shareholders' meeting [1][2] - The shareholders' meeting is scheduled for June 25, 2025, with a notice issued 20 days in advance, detailing the meeting time, location, and agenda [2][3] - The meeting will adopt a combination of on-site voting and online voting, with specific time slots for online voting provided [3] Group 2 - The meeting will take place at the company's conference room located in Hangzhou, Zhejiang Province, and the equity registration date is set for June 18, 2025 [3][4] - A total of 6 representatives will attend the meeting, holding 70,304,770 shares, which accounts for 75.00% of the total share capital [4] - The meeting's convening authority is the company's board of directors, which complies with relevant laws and regulations [4][5] Group 3 - The voting process and results will be conducted according to legal regulations and company bylaws, ensuring the legitimacy of the voting outcomes [5] - Special resolutions requiring a two-thirds majority of the voting rights present at the meeting have been approved, with separate counting for minority investors [5] - The legal opinion concludes that all procedures related to the shareholders' meeting are in compliance with laws and regulations, affirming the validity of the voting results [5]

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所关于 浙江信凯科技集团股份有限公司 2024 年年度股东会的 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江信凯科技集团股份有限公司 2024 年年度股东会的法律意见书 致：浙江信凯科技集团股份有限公司 法律意见书 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》"）和中国证券监督管理委员会（以下 简称"中国证监会"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律法规和有关规范性文件的要求，上海市锦天城律师事务所（以下简称"本 所"）接受浙江信凯科技集团股份有限公司（以下简称"信凯科技"或"公司"） 的委托，指派本所律师参加信凯科技 2024 年年度股东会（以下简称"本次股东 会"），并出具本法律意见书。 为出具本法律意见书，本所及经办律师依据《证券法》《律师事务所从事证 券法律业务管理办法》和《律师事务所证券法 ...

证券代码：001335 证券简称：信凯科技 公告编号：2025-023 浙江信凯科技集团股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 1. 召开时间： 1) 现场会议召开时间：2025 年 6 月 25 日（星期三）下午 2：30。 2) 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 6 月 25 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 6 月 25 日 9:15-15:00 的任意时间。 2. 现场会议召开地点：浙江省杭州市余杭区仓前街道东莲街 1069 号浙江信凯科技 集团股份有限公司会议室。 3. 会议投票方式：本次会议采取现场投票表决与网络投票相结合的方式。 4. 会议召集人：公司董事会。 5. 会议主持人：公司董事长李治先生。 6. 本次股东会的股权登记日：2025 年 6 月 18 日（星期三） 7. 本次股东会的召集、召开符合《中华人民共和国公司法》《上市公司 ...

Investment Overview - The company intends to use idle self-owned funds to invest in financial products to enhance the utilization rate of these funds and increase returns for the company and its shareholders [1][2] - The maximum amount authorized for investment is up to RMB 100 million, with a usage period of 12 months from the date of board approval [1][2] Investment Products - The company will purchase low-risk financial products issued by legitimate financial institutions, characterized by high safety and good liquidity, with a maturity not exceeding 12 months [2] Implementation and Approval Process - The board of directors has authorized the management to make investment decisions within the specified limits and duration, including selecting qualified financial institutions and signing relevant contracts [2][3] - The investment proposal was approved during the board meeting on June 3, 2025 [2][3] Risk Management - The company has implemented risk control measures, including timely analysis and monitoring of the investment products, and will take necessary actions to mitigate risks if adverse factors are identified [3] - Despite choosing low-risk products, the company acknowledges potential market volatility and systemic risks [2][3] Impact on Operations - The investment in financial products will not affect the daily operations of the company and its subsidiaries, and is expected to improve capital efficiency and generate additional returns for shareholders [3][4] Sponsor's Verification Opinion - The sponsor, Guotou Securities, confirms that the investment decision has been approved by the board and complies with relevant regulations [4]

Core Viewpoint - The document outlines the management system for the shares held by directors and senior management of Zhejiang Xinkai Technology Group Co., Ltd., emphasizing compliance with relevant laws and regulations regarding share trading and insider information [1]. Chapter Summaries Chapter 1: General Principles - The management system is established to regulate the shareholding and trading activities of the company's directors and senior management, in accordance with various laws and regulations [1][2]. - The system applies specifically to the shares held by the company's directors and senior management [1]. Chapter 2: Stock Trading Regulations - Directors and senior management must be aware of laws prohibiting insider trading and market manipulation before trading shares [1]. - Shares held by directors and senior management cannot be transferred under specific conditions, including within one year of the company's stock listing and six months after leaving the company [3]. - Trading restrictions are in place during certain periods, such as before the announcement of annual and quarterly reports [4]. - A maximum of 25% of the total shares held can be transferred annually, with exceptions for certain circumstances [4]. - New shares acquired through various means are subject to specific transfer rules, including a 25% limit on newly unrestricted shares in the year of acquisition [5]. Chapter 3: Information Reporting and Disclosure - The company secretary is responsible for managing and reporting the shareholding data of directors and senior management [7]. - Directors and senior management must report any changes in their shareholdings within two trading days [8]. - Multiple securities accounts held by directors and senior management must be consolidated into one account for reporting purposes [9]. Chapter 4: Supplementary Provisions - The management system will be revised and interpreted by the board of directors, and it will take effect upon approval [11].

Core Points - The article outlines the articles of association for Zhejiang Xinkai Technology Group Co., Ltd, detailing the company's establishment, capital structure, and governance framework [1][2][3]. Group 1: Company Overview - Zhejiang Xinkai Technology Group Co., Ltd was established as a joint-stock company through the overall transformation of Hangzhou Xinkai Industrial Co., Ltd [1]. - The company is registered with a capital of RMB 93,739,560 [2]. - The company aims to operate legally and with integrity, focusing on customer needs and continuous innovation to enhance management and competitiveness [3][4]. Group 2: Share Issuance and Capital Management - The company issued 23,434,890 shares to the public on January 15, 2025, and was listed on the Shenzhen Stock Exchange on April 15, 2025 [1]. - The shares are issued in the form of stocks, adhering to principles of fairness, justice, and openness [5]. - The company has a total of 93,739,560 shares issued, all of which are ordinary shares [5][6]. Group 3: Governance and Management - The board of directors is responsible for executing company affairs, and the legal representative is elected by the board [2][3]. - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3]. - Shareholders have the right to sue the company, its directors, and senior management under the provisions of the articles of association [3][4]. Group 4: Shareholder Rights and Responsibilities - Shareholders are entitled to dividends and have the right to participate in decision-making processes, including voting on significant company matters [11][12]. - The company must maintain a shareholder register, which serves as proof of share ownership [11]. - Shareholders are obligated to comply with laws and the articles of association, and they cannot withdraw their capital except as legally permitted [16][17].