本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、增持计划的基本情况 汇洲智能技术集团股份有限公司（以下简称"公司"）控股股东的全资子公司 杭州和达四方网络科技有限公司及公司部分董事、高级管理人员，基于对公司目 前主营业务机床板块、大模型数据服务和投资业务未来发展前景以及对公司长期 投资价值的认可，拟于 2025 年 5 月 1 日~2025 年 11 月 1 日，通过集中竞价交易 方式、大宗交易等方式，合计拟增持公司股份的总金额不低于 2,920 万元（含）。 本增持计划的增持主体及承诺的增持金额如下： | 增持主体 | 身份或职务 | 拟增持金额（万元） | | --- | --- | --- | | 杭州和达四方网络科技 | 控股股东及其一致 | 不低于 2,500 万元（含）且不超 | | 有限公司 | 行动人 过 | 5,000 万元（含） | | 武剑飞 | 董事长、总经理 | 不低于 150 万元（含）且不超过 | | | 300 | 万元（含） | | 吴昌霞 | 董事 60 | 不低于 万元（含）且不超过 30 | | | | 万元（含） ...

中经记者庄灵辉卢志坤北京报道 被立案调查尚未出结果，汇洲智能（002122.SZ）再收行政监管措施。 7月28日晚间，汇洲智能发布公告称，公司近日收到浙江证监局下发的《关于对汇洲智能技术集团股份 有限公司采取责令改正措施的决定》。公告信息显示，汇洲智能董事陈友德因"有履行能力而拒不履行 生效法律文书确定义务"被人民法院确认为失信被执行人，公司应尽快解除陈友德董事职务。 同日，汇洲智能公告称，收到公司董事陈友德提交的书面辞职报告，陈友德申请辞职，辞职后不在公司 及其控股子公司担任任何职务。 《中国经营报》记者注意到，陈友德自2020年起担任汇洲智能董事，直至此次辞职。除在汇洲智能任职 外，陈友德2021年3月至今任四合聚力信息科技集团有限公司（以下简称"四合聚力"）董事长，且持有 后者33.34%股份。四合聚力自2020年以来长期为汇洲智能大股东，目前持股比例为12.17%。 失信董事辞职 简历信息显示，陈友德出生于1982年7月，大专学历。2020年2月以来，陈友德长期担任汇洲智能董事， 直至此次辞职。 除长期在汇洲智能任职外，2021年3月以来，陈友德还长期任四合聚力董事长，且持有四合聚力33.34% 的股 ...

Group 1: Core Business Overview - The company operates in three main segments: high-end equipment manufacturing, large model data services, and venture capital and asset management [2][3] - The high-end equipment manufacturing segment includes over 600 types of machine tools, widely used in various industries such as transportation, energy, metallurgy, and aerospace [2][3] - The data service segment is primarily driven by Hot Data Company, which has established intelligent data annotation platforms and serves major clients like Xiaohongshu and ByteDance [3] Group 2: Competitive Advantages - The high-end equipment manufacturing business boasts a comprehensive product range, strong industry position, and high degree of autonomy, with key clients in wind power, aerospace, and nuclear energy sectors [3][4] - Recent acquisitions of Qinghai Qingyi and Shanghai Yigen enhance the company's capabilities in heavy-duty vertical lathes and five-axis machining centers [3] Group 3: Financial Performance and Challenges - The company's profit volatility is largely attributed to fluctuations in the fair value of financial assets and impairments in long-term equity investments, which account for approximately 40% of the company's net assets as of the end of 2024 [4] - As of the end of 2024, the company's inventory amounted to 755 million, with work-in-progress and finished goods making up 41% and 33% of the total inventory, respectively [4] Group 4: Future Outlook - The company plans to focus on high-end machine tool business and data service operations while actively managing the exit of current investment projects [3] - Export orders for the machine tool segment are steadily increasing, with potential future considerations for overseas manufacturing if demand continues [4]

7月29日数据显示，汇洲智能主力资金净流出3729.83万元，占流通市值比例为0.46%。 风险提示：以上内容仅供参考，不构成任何投资建议。投资者应充分了解市场风险，审慎做出投资决 策。 汇洲智能主营业务涉及智能装备制造领域，公司产品主要应用于工业自动化领域。企业注册地位于浙江 省，属于通用设备制造业范畴。 最新公告显示，公司董事陈友德因被列为失信被执行人已提交辞职报告。浙江证监局对此下发责令改正 决定书，要求公司尽快解除其董事职务，并在10个工作日内提交整改报告。这是公司今年以来第二次收 到监管措施，此前4月曾因信息披露问题被立案调查。 截至2025年7月29日收盘，汇洲智能股价报4.04元，较前一交易日下跌0.04元，跌幅0.98%。当日成交量 为72.39万手，成交金额达2.91亿元。 ...

金融界消息 截至2025年7月29日收盘，汇洲智能（002122）报收于4.04元，下跌0.98%，换手率3.64%， 成交量72.39万手，成交金额2.91亿元。 汇洲智能最新一期业绩显示，截至2025一季报，公司营业总收入2.59亿元、同比增长12.88%，归属净利 润2176.21万元，同比增长670.46%，扣非净利润2134.12万元，同比增长939.21%，流动比率1.555、速动 比率0.914、资产负债率34.32%。 资金流向方面，今日主力资金净流出3729.83万元，占比成交额12.82%。其中，超大单净流出3265.47万 元、占成交额11.22%，大单净流出464.36万元、占成交额1.6%，中单净流出流入117.11万元、占成交额 0.4%，小单净流入3612.72万元、占成交额12.42%。 天眼查商业履历信息显示，汇洲智能技术集团股份有限公司，成立于2002年，位于衢州市，是一家以从 事通用设备制造业为主的企业。企业注册资本200150.0575万人民币，实缴资本200150.0575万人民币。 公司法定代表人为武剑飞。 通过天眼查大数据分析，汇洲智能技术集团股份有限公司共对外投 ...

Core Viewpoint - Huizhou Intelligent (002122.SZ) faces governance challenges following the resignation of director Chen Youde, who was identified as a dishonest executor by the court, raising concerns about the company's leadership and compliance with regulations [1][4]. Group 1: Company Governance - Chen Youde submitted his resignation due to being recognized as a dishonest executor by the court, and he will not hold any position in the company or its subsidiaries post-resignation [1]. - The Zhejiang Securities Regulatory Bureau mandated Huizhou Intelligent to rectify governance issues due to Chen's status, which violates regulations regarding the eligibility of directors and senior management [4][5]. - Huizhou Intelligent has received administrative regulatory measures from the Zhejiang Securities Regulatory Bureau for the second time this year, indicating ongoing compliance issues [5]. Group 2: Shareholding and Financial Status - Chen Youde holds a significant stake in several companies, including a 50% share in Zhida Power, which has faced multiple lawsuits and restrictions on high consumption [2][3]. - Huizhou Intelligent's controlling shareholder, Sihuo Juliy Information Technology Group, holds 12.17% of the company, with no single shareholder able to control it independently [2]. - As of June 24, Sihuo Juliy pledged 10.4 million shares of Huizhou Intelligent, representing 5.18% of the total share capital, indicating potential financial strain [2][3].

Industry News - The national childcare subsidy policy has been announced, providing 3,600 yuan per child per year for children under three years old starting from January 1, 2025 [1][6] - The Ministry of Industry and Information Technology will consolidate the results of comprehensive rectification of "involution" competition in the new energy vehicle industry and strengthen governance in key industries such as photovoltaics [2][7] - The Shanghai Municipal Economic and Information Commission aims to achieve full-area opening of autonomous driving in Pudong by the end of this year, excluding key areas like Lujiazui [2][6] - The 2025 World Artificial Intelligence Conference highlighted the demonstration operation of intelligent connected vehicles in Shanghai, with plans to expand autonomous driving testing areas [6][8] - The Guangdong Provincial Paper Industry Association issued a letter advocating for high-quality development in the paper industry, resisting low-price competition [8] Company News - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92%, and raised its revenue forecast for 2025 to between 42.5 billion and 43.5 billion yuan [3][10] - China National Chemical Corporation announced plans to acquire 100% equity of Nantong Xingchen, with stock resuming trading [10] - Happiness Blue Sea reported that the cumulative box office of the film "Nanjing Photo Studio" has exceeded 412 million yuan, accounting for over 50% of the recent fiscal year's revenue [10] - Shandong Gold announced that its subsidiary, Shanjin International, plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [10]

Group 1: WuXi AppTec Financial Performance - WuXi AppTec reported a revenue of 20.799 billion yuan for the first half of 2025, representing a year-on-year increase of 20.64% [2] - The net profit attributable to shareholders reached 8.561 billion yuan, showing a significant growth of 101.92% compared to the previous year [2][3] - The total profit increased by 96.20% year-on-year, driven by the focus on CRDMO business model and improved operational efficiency [1][2] Group 2: Haida Group Financial Performance - Haida Group achieved a revenue of 588.31 billion yuan in the first half of 2025, marking a 12.50% increase year-on-year [6] - The net profit attributable to shareholders was 26.39 billion yuan, reflecting a growth of 24.16% compared to the same period last year [6] - The company plans to distribute a cash dividend of 2 yuan per 10 shares to all shareholders [6] Group 3: Shandong Gold's H-Share Listing - Shandong Gold's subsidiary, Shanjin International, plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] - The listing aims to enhance global strategic layout and accelerate overseas business development [9] Group 4: Xinwei Technology Fundraising - Lexin Technology's non-public offering has been approved, aiming to raise up to 1.778 billion yuan for various technology projects [10] - The funds will be used for the development and industrialization of Wi-Fi 7 router chips and AI edge chips [10] Group 5: Zhonghua Equipment Acquisition - Zhonghua Equipment plans to issue shares to acquire 100% equity of two companies, enhancing its capabilities in rubber machinery and chemical equipment [13] - The transaction is expected to constitute a major asset restructuring [13] Group 6: Company Leadership Changes - Jiangshan Co. elected Wang Li as the new chairman and appointed Meng Changchun as the new general manager following leadership adjustments [22] - The previous chairman, Xue Jian, will continue to provide consulting and advisory services as the honorary chairman [22]

Major Events - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, passed away on July 27, 2025. He held a total of 43.93% of the company's shares. The board has appointed Wang Ning as the acting chairman and CEO [3] - Shennong Group has decided to terminate its plan for a specific stock issuance for 2024 due to changes in market conditions and will withdraw its application [5] - Xizhuang Co. plans to establish a joint venture to engage in sustainable aviation fuel-related business with a registered capital of 5 million yuan, where Xizhuang will contribute 1.1 million yuan [6] - Shandong Gold's subsidiary, Shanjin International, intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [7] - Luopusi Co. plans to acquire a 38.38% stake in Wuhan Senfurui Technology Co. for 8.82 million yuan [8] - Hengxin Life plans to invest no more than 505 million yuan to build a biodegradable product production base in Hefei, Anhui Province [9] - Hetai Machinery announced it has not participated in the Yaxi project construction, which is still in the early stages [10] - Kaishan Co. plans to acquire a 5% stake in SMGP for 3 million USD, resulting in full ownership of the company [11] - Ruian New Materials intends to terminate its raw material project due to uncertainties in the second phase of construction [12] - Zhonghua Equipment plans to purchase 100% equity of Yiyang Rubber Machine and Beihua Machine, with stock resuming trading on July 29, 2025 [13] - Huizhou Intelligent announced that a board member has resigned due to being identified as a dishonest executor [14] - Xuefeng Technology plans to acquire a 51% stake in Shengshi Putian for 154 million yuan [15][16] - Top Cloud Agriculture intends to establish a wholly-owned subsidiary focused on artificial intelligence technology with an investment of 20 million yuan [17] - Shiming Technology's actual controller is under detention, but it does not affect the company [18] - Dahua Intelligent is under investigation by the CSRC for suspected information disclosure violations [19] - Dalian Shengya plans to change its controlling shareholder and will resume trading on July 29, 2025 [20] - Fashilong has signed a share transfer agreement and will resume trading on July 29, 2025 [21] - Guangku Technology plans to acquire control of Anjie Xun, with trading suspended from July 29, 2025 [22] - Tianyi Co. has been selected as a candidate for a procurement project by China Mobile [23] - Zhongtung High-tech's subsidiary plans to implement a 1.4 billion drill bit intelligent manufacturing project with an investment of 178 million yuan [24] Performance Overview - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of 2025, a year-on-year increase of 101.92% [25] - Sujiao Science and Technology's net profit decreased by 39.54% year-on-year, with a revenue of 1.776 billion yuan [26] - Aide Biology achieved a net profit of 189 million yuan, up 31.41% year-on-year [27] - Huicheng Environmental's net profit dropped by 85.63% year-on-year, with a revenue of 564 million yuan [28] - Haida Group reported a net profit of 2.639 billion yuan, a year-on-year increase of 24.16% [30] Major Contracts - Weiye Co. won a construction project worth approximately 522 million yuan [31] - Fosun Pharma's subsidiary signed a licensing agreement for a drug targeting Alzheimer's disease [32] - Huafeng Aluminum plans to sign a raw material purchase contract with Yulin New Materials, with an estimated total amount exceeding 7.2 billion yuan [33] Shareholding Changes - Suneng Co. plans to reduce its stake by up to 1% [34] - Shengyang Technology's shareholder plans to reduce its stake by up to 1% [35] - Jingquan Hua's shareholder plans to reduce its stake by up to 1% [36] - Tigermed plans to reduce its stake by up to 3% [38] Financing Activities - Huhua Co. plans to raise no more than 586 million yuan through a private placement for various projects [39]

汇洲智能（002122）公告，公司董事会于2025年7月28日收到董事陈友德的书面辞职报告。陈友德先生 因被人民法院确认为失信被执行人，申请辞去公司第八届董事会董事职务，辞职后不在公司及其控股子 公司担任任何职务。截至本公告披露之日，陈友德先生未持有公司股票，亦不存在应当履行而未履行的 承诺事项。 ...