Group 1 - The company *ST Dali plans to establish a fund in collaboration with professional investment institutions, focusing on key sectors such as integrated circuits and aerospace [1] - The company will invest RMB 25 million as a limited partner, representing a 5% stake in the fund [1] - The fund aims to raise a total of RMB 500 million, targeting advanced manufacturing, integrated circuits, artificial intelligence, new materials, new energy, biomedicine, and deep-sea aerospace industries [1]

Core Points - The annual general meeting of Zhejiang Dali Technology Co., Ltd. was held on May 23, 2025, combining on-site and online voting methods [2][3][4] - A total of 143 shareholders or their representatives attended the meeting, representing 182,857,661 shares, which is 30.8392% of the total voting shares [7] - All proposed resolutions at the meeting were approved, including the 2024 annual financial report and profit distribution plan [8][9][10][12][16][19] Meeting Details - The meeting was convened by the company's board of directors and chaired by Chairman Pang Huimin [5][6] - The on-site meeting took place at the company's conference room located at 639 Binkang Road, Binjiang District, Hangzhou [4] - Voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the same day [3] Voting Results - The 2024 Board of Directors' work report received 96.9225% approval from the voting shares [8] - The 2024 Supervisory Board's work report also received 96.9225% approval [9] - The 2024 financial settlement report was approved with 96.9144% of the votes [10] - The profit distribution plan for 2024 was approved with 96.9142% of the votes [12] - The special report on the use of raised funds was approved with 96.7047% of the votes [14] - The proposal to reappoint Tianjian Accounting Firm as the auditing institution received 96.6176% approval [16] - The 2025 credit authorization proposal was approved with 96.9225% of the votes [16] - The 2025 salary plans for independent and non-independent directors were approved with 96.4512% and 73.0170% respectively [17][18] - The 2025 salary plan for supervisors received 96.7097% approval [19] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the attendance and voting results were deemed valid [20]

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江大立科技股份有限公司 2024 年度股东大会的 本所律师仅根据本法律意见书出具日之前存在的事实及有关法律、行政法规、 规范性文件及《公司章程》的规定发表法律意见。在本法律意见书中，本所律师 1 国浩律师（杭州）事务所 法律意见书 仅对本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议的 表决程序及表决结果的合法有效性发表意见，不对会议所审议的议案内容和该等 议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅用于为公司本次股东大会见证之目的，不得用于其他任何目 的或用途。本所同意，公司将本法律意见书作为公司本次股东大会的公告材料， 随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意见承担 法律责任。 法律意见书 致：浙江大立科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江大立科技股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2024 年度股东大会（以下 简称"本次股东大会"），并依据《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》（以下 ...

证券代码：002214 证券简称：*ST 大立 公告编号：2025-033 浙江大立科技股份有限公司 2024 年度股东大会决议公告 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、误导性陈述或者重大遗漏。 一、重要提示 1、本次股东大会以现场投票和网络投票相结合的方式召开 2、本次会议召开期间没有增加、否决或变更提案。 二、会议召开情况 1、召集人：公司董事会 2、表决方式：现场投票表决与网络投票相结合方式 3、现场会议召开时间：2025年5月23日（星期五）14:30 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5月23日 的交易时间，即9:15—9:25，9:30—11:30和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5月23日上 午9:15至下午15:00期间的任意时间。 4、现场会议召开地点：杭州市滨江区滨康路639号公司一号会议室。 5、会议主持人：公司董事长庞惠民先生。 6、会议的召集、召开符合《公司法》和《公司章程》等有关规定。 三、会议出席情况 参加本次股东大会的股东或股东代理人共计 143 人（代表股东 ...

万科A：第一大股东深铁集团拟提供不超过15.52亿元借款 5月14日晚，万科A（000002）发布公告称，公司第一大股东深圳市地铁集团有限公司拟向公司提供借 款，借款金额不超过15.52亿元，用于偿还公司在公开市场发行的债券的本金与利息，借款利率为每笔 借款提款日前一工作日全国银行间同业拆借中心公布的1年期贷款市场报价利率（LPR）减76个基点。 资料显示，万科A成立于1984年5月，主营业务是房地产、物业的开发与服务。 所属行业：房地产–房地产开发–住宅开发 易德龙：一季度净利润4176.98万元 同比增长34.19% 所属行业：房地产–房地产开发–商业地产 大金重工：子公司与欧洲能源企业签10亿元海上风电项目合同 5月14日晚，大金重工（002487）发布公告称，全资子公司蓬莱大金海洋重工有限公司于近日与欧洲某 能源企业签署了价值约10亿元的《单桩基础制造、供应和运输合同》。根据合同，蓬莱大金将为欧洲某 海上风电项目提供超大型单桩产品，并承担海运服务，预计2027年交付完毕。 资料显示，大金重工成立于2003年9月，主营业务是风力发电设备制造。 所属行业：电力设备–风电设备–风电零部件 5月14日晚，易德 ...

证券代码：002214 证券简称：*ST 大立 公告编号：2025－032 特别提示： 本次签署的《珠海云洲智能科技股份有限公司浙江大立科技股份有限公司战 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，公司与珠海云洲智能科技股份有限公司（以下简称"云洲智能"）签 署了《战略合作协议》，决定通过战略合作，充分利用双方在技术研发、资金资 源、产业政策、人才储备等方面的独到优势，共同推动水上智能无人装备的快速 发展。 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。本次签署《战略合作协议》 事项无需提交董事会和股东大会审议。公司将根据后续具体进展情况按照《深圳 证券交易所股票上市规则》及《公司章程》等有关规定履行相应审批程序和信息 披露义务。 二、合作对手方介绍 1、基本情况 浙江大立科技股份有限公司 关于签订战略 ...

*ST大立：与云洲智能签订战略合作协议 智通财经5月14日电，*ST大立(002214.SZ)公告称，公司与珠海云洲智能科技股份有限公司签署《战略 合作协议》，旨在推进智能光电系统在无人系统领域的广泛应用，共同攻克智能光电系统在复杂海洋环 境中的应用难题和挑战。该协议为框架性协议，不会对公司本年度的生产经营和财务状况产生直接重大 影响。通过此次合作，公司将推动智能光电系统相关产品在无人船艇等水上智能无人装备领域的应用拓 展，提升公司在光电全产业链的竞争优势。 ...

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

2．股东股份累计质押基本情况 证券代码：002214 证券简称：*ST 大立 公告编号：2025-031 浙江大立科技股份有限公司关于 控股股东部分股份解除质押的公告 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。 公司近日接到控股股东、实际控制人庞惠民先生通知，获悉其所持有本公司 的部分股份解除质押，具体事项如下： 一、股东股份质押基本情况 | 1．本次解除质押基本情况 | | --- | | 股东名 称 | 是否为控股股 东或第一大股 | 本次解除质押 股份数量 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一致行 动人 | （股） | 比例（%） | 比例（%） | | | | | 庞惠民 | 是 | 5,000,000 | 3.12 | 0.83 | 2024 年 7 月 10 日 | 2025 年 5 月 6 日 | 中原信托有 限公司 | | 合计 | - | 5,000,000 | 3.12 | ...

Group 1: Company Performance and Financials - The company has signed a contract for a certain optical system with a value of 71 million RMB, which is expected to enhance its equipment business development space [3] - The company aims to achieve a sales revenue target of 500 million RMB for the year, supported by identified projects and sales target agreements [5] - As of the end of 2024, the company has a cash balance of 108 million RMB, with most bank loans being medium to long-term credit loans [19] - The company has accumulated a credit loss provision of 305.017 million RMB, which will be adjusted upon recovery of receivables [8] Group 2: Research and Development - The company invests heavily in R&D, with R&D personnel salaries and benefits accounting for 65.67% of R&D expenses [11] - The new optical base is expected to have an annual production capacity of 200 complex optical systems and 1,800 optical products, aiming for over 3 billion RMB in revenue [12][25] - The company has developed several optical turret products for various platforms, including drones and ships, to meet diverse operational needs [10][37] Group 3: Market and Product Development - The company has established partnerships with several domestic enterprises in the drone and unmanned boat sectors, showing positive progress [26] - The company is focusing on expanding its market presence in infrared products for personal consumption and power monitoring applications [52] - The company is actively participating in equipment research project bidding and has achieved breakthroughs in multiple fields [9] Group 4: Challenges and Strategies - The company plans to reverse its losses through enhanced marketing, increased receivables collection, and strict cost control [48] - The company has faced challenges with delayed orders leading to high inventory turnover days [35] - The company is committed to maintaining transparency and compliance with legal regulations, denying any allegations of financial misconduct [60]