浙江大立科技股份有限公司 防范控股股东及关联方占用公司资金管理制度 浙江大立科技股份有限公司 防范控股股东及关联方占用公司资金 管理制度 第一章 总则 第一条 为了进一步加强和规范浙江大立科技股份有限公司（以下简称"公 司"）的资金管理，防止和杜绝控股股东、实际控制人及关联方占用公司资金行 为的发生，保护公司、股东和其他利益相关人的合法权益，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》《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》及《浙江大立科技股份有限公司章程》（以下 简称《公司章程》）的有关规定，结合公司实际，制定本制度。 第二条 本制度适用于公司控股股东、实际控制人及关联方与公司间的资金 管理。公司控股股东、实际控制人及关联方与纳入公司合并会计报表范围的子公 司之间的资金往来适用本制度。 第三条 本制度所称资金占用包括但不限于：经营性资金占用和非经营性资 金占用。经营性资金占用是指控股股东、实际控制人及关联方通过采购、 ...

第一条 为规范浙江大立科技股份有限公司（以下简称"公司"或"本公司"） 董事、高级管理人员离职相关事宜，确保公司治理结构的稳定性和连续性，维护 公司及股东的合法权益，公司根据《中华人民共和国公司法》（以下简称《公司 法》）等法律法规、规范性文件及《浙江大立科技股份有限公司章程》（以下简 称《公司章程》）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 浙江大立科技股份有限公司 董事、高级管理人员离职管理制度 浙江大立科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第三条 公司董事和高级管理人员可以在任期届满以前辞职，董事和高级管 理人员辞任应当提交书面辞职报告，辞职报告中应说明辞职原因。董事辞任的， 自公司收到通知之日辞任生效。高级管理人员辞任的，自董事会收到辞职报告时 生效，公司将在两个交易日内披露有关情况。 第四条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》的规定，继续履行董事职责，但存在相关法 规另有规定的除外 ...

一、本次资产处置及计提资产减值准备情况概述 （一）本次资产处置及计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关行政法规、 规范性文件以及公司会计政策、会计估计的相关规定，为了更加真实、准确地反 映公司截至 2025 年 9 月 30 日的财务状况、资产价值及经营成果，本着谨慎性原 则，公司对可能发生资产减值损失的相关资产进行处置及计提减值准备。 （二）本次计提资产减值准备的资产范围及金额 证券代码：002214 证券简称：*ST 大立 公告编号：2025-056 浙江大立科技股份有限公司关于 关于 2025 年前三季度资产处置及计提资产 减值准备的公告 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、误导性陈述或者重大遗漏。 根据《企业会计准则》、《上市公司自律监管指引第 1 号——主板上市公司规 范运作》相关规定的要求，为真实、准确地反映公司的财务状况、资产价值及经 营成果，现将本次资产处置及计提资产减值准备现将相关事项公告如下： 二、本次资产处置及计提资产减值准备的具体说明 （一）资产处置 为优化公司资产结构，提高资产使用效益，公司淘汰部分因老旧 ...

制定、修订及废止部分治理制度的公告 证券代码：002214 证券简称：*ST 大立 公告编号：2025-057 浙江大立科技股份有限公司关于 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、误导性陈述或者重大遗漏。 一、制定、修订及废止部分治理制度的情况 浙江大立科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召 开了第七届董事会第十三次会议，审议通过了《关于制定、修订及废止部分治理 制度的议案》。为进一步提升公司规范运作和科学决策水平，完善公司内部治理， 根据《中华人民共和国公司法》《上市公司章程指引》《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—规范运作》等相关 法律法规及规范性文件的最新规定，公司拟将部分治理制度进行制定、修订及废 止。现将具体情况公告如下： | 序号 | 制度名称 | 变更情况 | | --- | --- | --- | | 1 | 《浙江大立科技股份有限公司内部审计工作制度》 | 修订 | | 2 | 《浙江大立科技股份有限公司薪酬与考核委员会议事规则》 | 修订 | | 3 | 《浙江大立科技股份有 ...

证券代码：002214 证券简称：*ST 大立 公告编号：2025－054 浙江大立科技股份有限公司 第七届董事会第十三次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 浙江大立科技股份有限公司（以下简称"公司"）第七届董事会第十三次会 议通知于 2025 年 10 月 19 日以书面、电子邮件等方式通知各位董事。会议于 2025 年 10 月 29 日在公司一号会议室以现场结合通讯方式召开。本次应参会董事 8 名，实际参会董事 8 名。会议的召开符合《公司法》和《公司章程》的有关规定。 会议由公司董事长庞惠民先生主持。 1、审议通过《浙江大立科技股份有限公司 2025 年第三季度报告》 本决议经董事投票表决，以 8 票同意、0 票反对、0 票弃权的表决结果予以 审议通过。 2、会议逐项表决审议通过了《浙江大立科技股份有限公司关于制定、修订 及废止部分治理制度的议案》 为进一步促进公司规范运作、完善公司治理，切实保护中小投资者权益，根 据有关法律、法规和规范性文件的规定，结合公司的实际情况，对公司的相关制 度制定、修订或 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥122,980,262.15, representing a 247.67% increase year-over-year[2]. - The net profit attributable to shareholders was -¥20,628,341.93, a 67.11% increase in losses compared to the same period last year[2]. - The basic earnings per share were -¥0.0348, reflecting a 67.13% decrease in earnings compared to the previous year[2]. - Total operating revenue for the current period reached ¥262,279,716.25, a significant increase from ¥103,837,467.18 in the previous period, representing a growth of approximately 152.3%[29]. - The net profit for the current period was -¥125,524,800.42, an improvement compared to -¥268,582,222.86 in the previous period, indicating a reduction in losses by approximately 53.3%[30]. - Basic and diluted earnings per share were both -¥0.2080, an improvement from -¥0.4360 in the previous period[31]. - The total comprehensive income attributable to the parent company was -¥123,336,963.84, an improvement from -¥258,739,721.43 in the previous period[31]. Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥12,233,741.99, a 79.43% decrease compared to the previous year[2]. - The company experienced a 79.43% increase in net cash flow from operating activities, attributed to higher cash receipts from sales[12]. - Cash flow from operating activities showed a net outflow of -¥12,233,741.99, an improvement from -¥59,461,812.10 in the previous period[32]. - Cash and cash equivalents at the end of the period totaled ¥67,217,466.85, down from ¥196,057,374.23 at the end of the previous period[33]. - Total assets at the end of the reporting period were ¥2,114,754,842.38, a decrease of 4.48% from the end of the previous year[2]. - The company's current assets totaled CNY 1.25 billion, down from CNY 1.37 billion at the beginning of the period, primarily due to a decrease in cash and accounts receivable[26]. - The company's inventory decreased to CNY 474.73 million from CNY 500.08 million, indicating a reduction in stock levels[26]. Liabilities and Equity - The company’s total liabilities increased by 156.47% for current liabilities due to the reclassification of long-term loans[8]. - The company's total liabilities increased to CNY 726.47 million from CNY 700.96 million, reflecting a rise in current liabilities[28]. - The company’s equity attributable to shareholders decreased to CNY 1.41 billion from CNY 1.54 billion, indicating a decline in retained earnings[28]. - The company reported a net loss of CNY 201.05 million in retained earnings, compared to a loss of CNY 77.72 million at the beginning of the period[28]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,510, with the largest shareholder holding 26.73% of the shares[14]. - The company repurchased 4.88 million shares under the 2022 employee stock ownership plan at a price of 6.65 RMB per share, representing 0.81% of the total share capital[16]. - The company has a total of 6.3 million shares held in the repurchase account, accounting for 1.05% of the total shares[16]. - The company plans to extend the first additional lock-up period of its employee stock ownership plan for another 12 months, with a total of 2.44 million shares (0.41% of total shares) to be unlocked[17]. Strategic Initiatives - The company signed a contract for a photonic system development project with a contract value of 71 million RMB, confirming its success in upgrading its equipment business[20]. - The company signed a strategic cooperation agreement with Yunzhou Intelligent to enhance the development of waterborne intelligent unmanned equipment, leveraging both parties' strengths in technology and resources[22]. - The company invested CNY 14.76 million to acquire a 10% stake in Shenghang Technology, which specializes in electronic countermeasures and defense intelligence, enabling technology complementarity with the company's optical systems[23]. - The company, in partnership with Kunxin Investment, established a fund with a total target amount of CNY 500 million, with the company contributing CNY 25 million, aimed at investing in strategic emerging industries[24]. - The company aims to enhance its core competitiveness and profitability through strategic partnerships and investments in emerging technologies[22][23][24]. Operational Costs - The company’s gross profit margin improved, with operating costs increasing by 173.12% year-over-year, primarily due to increased sales[9]. - Total operating costs increased to ¥390,243,913.76 from ¥295,660,398.01, marking a rise of about 32.0%[29]. - Research and development expenses decreased to ¥103,836,317.24 from ¥125,728,942.62, reflecting a reduction of approximately 17.4%[29]. Risks and Warnings - The company’s stock will be subject to delisting risk warning starting April 29, 2025, due to financial data indicating negative profit and revenue below 300 million RMB[21]. - The company experienced a foreign exchange loss of -¥91,355.62 during the period, compared to -¥391,031.67 in the previous period[33].

Group 1 - The core point of the article is that *ST Dali (SZ 002214) has signed a strategic cooperation agreement with Suzhou Zhitu Technology Co., Ltd. to promote intelligent upgrades in the industry, enhance operational efficiency, reduce costs, and achieve resource sharing and mutual benefits [1] - The strategic cooperation aims to jointly develop new perception solutions for autonomous driving technology and explore new application scenarios in various fields [1] - The agreement is a framework agreement that does not involve related transactions and does not constitute a major asset restructuring as defined by the regulations [1] Group 2 - As of the report, *ST Dali has a market capitalization of 9.1 billion yuan [2] - For the first half of 2025, *ST Dali's revenue composition shows that 99.45% comes from the manufacturing of computers, communications, and other electronic equipment, while other businesses account for 0.55% [1]

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、误导性陈述或者重大遗漏。 特别提示： 证券代码：002214 证券简称：*ST 大立 公告编号：2025－053 浙江大立科技股份有限公司 关于签订战略合作协议的公告 本次签署的《浙江大立科技股份有限公司苏州挚途科技有限公司产业融合战 略合作协议》（以下简称"《战略合作协议》"）系双方对合作内容等方面达成 的框架性协议。具体合作事项将另行签订协议进行约定。 本次签署的《战略合作协议》不会对浙江大立科技股份有限公司（以下简称 "公司"、"大立科技"）本年度的生产经营和财务状况产生直接重大影响。 一、协议签署情况 近日，公司与苏州挚途科技有限公司（以下简称"挚途科技"）签署了《战 略合作协议》，决定通过战略合作，推动行业智能化升级，提升运营效率，降低 成本，实现资源共享，互利共赢，打造行业标杆，推动自动驾驶技术在各个领域 的广泛应用，双方强强联合，共同研发自动驾驶技术新感知方案，加强资本合作， 探索自动驾驶新应用场景。 本次签署的《战略合作协议》为框架性协议，不涉及关联交易，亦不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。本次 ...

Core Insights - The defense and military industry index experienced a decline of -4.70% over the past week, ranking 23rd out of 31 in the Shenwan primary industry [7][41] - The current PE-TTM for the defense and military industry is 83.33, which is at the 76.67 percentile compared to the past decade, indicating a relatively high valuation level [12][15] - The report highlights significant individual stock performances, with North China Long Dragon leading with an increase of 8.71% over the past week, while Guorui Technology saw a decline of -14.00% [17][41] Industry and Stock Market Review - The defense and military industry index has shown a decline of -1.92% over the past month, ranking 11th out of 31 [9][41] - Over the past year, the industry index has increased by 16.91%, ranking 19th out of 31 [3][41] - The trading volume for the defense and military industry reached 310.8 billion yuan this week, a year-on-year decrease of -8.63% but a week-on-week increase of +128.08% [31][34] Important Company Announcements - The report includes various significant announcements from companies in the defense sector, such as strategic cooperation agreements and stock repurchase plans [38] Industry News - Indonesia confirmed its plan to purchase Chinese-made J-10 fighter jets, with a defense budget of at least 9 billion USD approved [40][41] - Successful launches of low-orbit satellite internet groups and the sixth batch of the Qianfan constellation were reported, indicating advancements in commercial aerospace [40][42] Investment Recommendations - The report suggests focusing on key investment themes such as military trade, commercial aerospace, unmanned equipment, military AI, and low-altitude economy [43]

New Stock Issuance - He Yuan Bio (787765) issued shares at a price of 29.06 on October 14, 2025[1] - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing New Pharmaceutical (688189) on October 10, 2025[1] - Multiple companies including Hefei Urban Construction (002208) and ST Jianyi (002789) have recent announcements regarding their stock performance[1] Trading Notifications - A total of 30 companies have trading notifications on October 14, 2025, indicating various market activities[1] - Companies such as ST Er Ya (600107) and Guangdong Mingzhu (600382) are among those with recent trading alerts[1]