同日，杭州润锋分别与曹德莅、夏祖望签署了《表决权委托协议》，曹德莅承诺在转让协议涉及的所有 股份过户完成且全额收到转让协议项下全部股份转让款项(共管账户资金需解付完成)后，将其所持有的 剩余7,343,708股股份(占公司股份总数的1.65%)所对应的表决权不可撤销的委托给杭州润锋行使，委托 期限为18个月，到期自动失效并解除。委托期限内，双方构成一致行动人关系。夏祖望承诺在转让协议 涉及的所有股份过户完成且全额收到转让协议项下全部股份转让款项(共管账户资金需解付完成)后，将 其所持有的22,287,704股股份(占公司股份总数的5%)所对应的表决权不可撤销的委托给杭州润锋行使， 委托期限为18个月，到期自动失效并解除。委托期限内，双方构成一致行动人关系。 格隆汇8月6日丨永和智控(002795.SZ)公布，2025年8月5日，公司控股股东、实际控制人曹德莅与杭州 润锋签署了《股份转让协议》、《补充协议》、《付款期限变更确认书》，曹德莅拟将其持有的公司 35,660,326股股份(占公司股份总数的8.00%)以每股8.9736元的价格转让给杭州润锋，转让价款人民币 3.20亿元。 根据《股份转让协议》及《表决 ...

Group 1 - The core point of the news is that Yonghe Intelligent Control (002795.SZ) announced a share transfer agreement where its controlling shareholder, Cao De Li, will transfer 35,660,326 shares (8.00% of total shares) to Hangzhou Runfeng at a price of 8.9736 yuan per share, totaling 320 million yuan [1][2] - Following the share transfer, Hangzhou Runfeng will directly hold 8.00% of the company's shares, and its actual controller, Sun Rongxiang, will hold a voting rights proportion of 14.65%, making Hangzhou Runfeng the controlling shareholder and Sun Rongxiang the actual controller of the company [2] Group 2 - Cao De Li will also delegate the voting rights of his remaining 7,343,708 shares (1.65% of total shares) to Hangzhou Runfeng for a period of 18 months after the completion of the share transfer [1] - Additionally, Xia Zuwang will delegate the voting rights of 22,287,704 shares (5% of total shares) to Hangzhou Runfeng under the same conditions, establishing a concerted action relationship between the parties during the delegation period [1]

Core Points - The controlling shareholder and actual controller of Yonghe Zhikong, Cao Deli, signed a share transfer agreement with Hangzhou Runfeng on August 5, 2025, to transfer 35.6603 million shares, representing 8.00% of the company's total shares, at a price of 8.9736 yuan per share, totaling 320 million yuan [1] - Following the completion of the share transfer, the controlling shareholder will change from Cao Deli to Hangzhou Runfeng, and the actual controller will change from Cao Deli to Sun Rongxiang [2] Summary by Sections Share Transfer Agreement - Cao Deli plans to transfer 35.6603 million shares to Hangzhou Runfeng at a price of 8.9736 yuan per share, amounting to 320 million yuan [1] - The agreement includes a voting rights entrustment where Cao Deli will delegate the voting rights of his remaining 7,343,708 shares, representing 1.65% of the total shares, to Hangzhou Runfeng for 18 months [1] Voting Rights and Control Changes - Xia Zuwang will also delegate the voting rights of 22,287,704 shares, representing 5% of the total shares, to Hangzhou Runfeng under similar conditions [2] - The agreement establishes a concerted action relationship between the parties during the entrustment period [2] Company Background - Hangzhou Runfeng was established on July 22, 2025, and has not yet engaged in any industrial robot manufacturing or related businesses, with a commitment not to pursue such activities in the future [2]

Group 1 - The controlling shareholder and actual controller of Yonghe Zhikong, Cao Deli, signed a share transfer agreement with Hangzhou Runfeng on August 5, 2025, to transfer 35.6603 million shares, representing 8.00% of the total shares, at a price of 8.9736 yuan per share, totaling 320 million yuan [1] - After the completion of the share transfer, the controlling shareholder will change from Cao Deli to Hangzhou Runfeng, and the actual controller will change from Cao Deli to Sun Rongxiang [2] - Both Cao Deli and Xia Zuwang have committed to irrevocably entrust their voting rights corresponding to their remaining shares to Hangzhou Runfeng for a period of 18 months, during which they will be considered as acting in concert [2] Group 2 - Hangzhou Runfeng was established on July 22, 2025, and as of the announcement date, it has not engaged in any industrial robot manufacturing, sales, or related research and development, and it has committed not to pursue such activities in the future [2] - Hangzhou Runfeng will complete the change of its business scope within 10 working days [2]

证券代码：002795 证券简称：永和智控 公告编号：2025-028 2、同日，杭州润锋分别与曹德莅、夏祖望签署了《表决权委托协议》。曹 德莅承诺在转让协议涉及的所有股份过户完成且全额收到转让协议项下全部股 份转让款项（共管账户资金需解付完成）后，将其所持有的剩余7,343,708股股 份（占公司股份总数的1.65%）所对应的表决权不可撤销的委托给杭州润锋行使， 委托期限为18个月，到期自动失效并解除。委托期限内，双方构成一致行动人关 系。 夏祖望承诺在转让协议涉及的所有股份过户完成且全额收到转让协议项下 全部股份转让款项（共管账户资金需解付完成）后，将其所持有的22,287,704 股股份（占公司股份总数的5%）所对应的表决权不可撤销的委托给杭州润锋行使， 1 委托期限为18个月，到期自动失效并解除。委托期限内，双方构成一致行动人关 系。 永和流体智控股份有限公司 关于控股股东、实际控制人签署《股份转让协议》、《表决 权委托协议》暨控制权变更的提示性公告 公司控股股东、实际控制人曹德莅保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容真实、准确、 ...

Summary of Key Points Core Viewpoint - The company has disclosed a total of 64.83 million yuan in newly reported litigation and arbitration matters over the past twelve months, which exceeds 10% of the company's most recent audited net assets attributable to the parent company [1][2]. Group 1: Litigation and Arbitration Overview - The total amount involved in newly reported litigation and arbitration matters is 64.83 million yuan, with 56.76 million yuan as the defendant and 8.07 million yuan as the plaintiff [1][2]. - There are no significant litigation or arbitration matters where the amount exceeds 10% of the company's most recent audited net assets or 10 million yuan [1][2]. Group 2: Other Disclosures - The company and its subsidiaries do not have any other undisclosed litigation or arbitration matters [2]. - The impact of ongoing litigation and arbitration on the company's current or future profits remains uncertain, and the company will handle accounting in accordance with accounting standards [2][3]. Group 3: Legal Documents - The company has made available legal documents such as civil complaints, arbitration mediation documents, and execution rulings for review [2].

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。 永和流体智控股份有限公司（以下简称"公司"）根据《深圳证券交易所股票上市 规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、仲裁事项进行了 统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项的基本情况 截止本公告披露日，公司及控股子公司连续十二个月内新增尚未披露的诉讼、仲 裁事项的涉案金额共计为6,483.48万元，涉案金额超过公司最近一期经审计归属于母 公司净资产的10%；其中公司及控股子公司作为被告的涉案金额为5,676.47万元，公 司及控股子公司作为原告的涉案金额为 807.01万元。本次披露的诉讼、仲裁案件情况 中，公司及控股子公司不存在单项涉案金额占公司最近一期经审计净资产绝对值10% 以上，且绝对金额超过人民币 1,000万元的重大诉讼、仲裁事项。 具体情况详见《连续十二个月累计未披露诉讼、仲裁案件情况统计表》。 二、其他尚未披露的诉讼、仲裁事项 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁对公司本期利润或期后利润的可能影响 证券代码：0027 ...

Financial Performance - The estimated net profit attributable to shareholders for the first half of 2025 is expected to be a loss of between 56 million to 60 million RMB, representing a year-on-year improvement of 0.42% to 46.65% from a loss of 56.23 million RMB in the same period last year[3]. - The estimated operating revenue for the same period is projected to be between 330 million to 380 million RMB, down from 421.1 million RMB in the previous year[3]. - The estimated basic earnings per share is expected to be a loss of between 0.07 to 0.13 RMB per share, compared to a loss of 0.13 RMB per share in the same period last year[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be a loss of between 53.24 million to 56.24 million RMB, compared to a loss of 55.45 million RMB in the previous year, indicating a year-on-year improvement of 3.98% to 50.87%[3]. Revenue Decline - The decrease in revenue is primarily attributed to a decline in valve and pipe fittings business income and a decrease in product gross margin[6]. - The company continues to face high depreciation and labor costs despite the decline in revenue from other business segments[6]. Business Operations - The company has seen a year-on-year increase in net profit attributable to shareholders mainly because it no longer bears excessive losses from the photovoltaic business during the reporting period[6]. Reporting and Disclosure - The financial data presented is preliminary and has not been audited by the accounting firm, with the final figures to be disclosed in the official 2025 semi-annual report[4][7]. - The company emphasizes the importance of timely information disclosure and advises investors to make cautious decisions and be aware of investment risks[7]. - The performance forecast period covers January 1, 2025, to June 30, 2025[3].

1 债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他人申报的， 除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 证券代码：002795 证券简称：永和智控 公告编号：2025-025 永和流体智控股份有限公司 关于拟回购注销部分限制性股票减资暨通知债权人的公告 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、误导性陈述或重大遗漏。 永和流体智控股份有限公司（以下简称"公司"）于2025年4月25日、2025年5 月19日召开第五届董事会第十九次会议、第五届监事会第十五次会议及2024年年 度股东大会，审议通过了《关于回购注销2022年限制性股票激励计划部分已获授 但尚未解锁的限制性股票的议案》。鉴于19名离职激励对象不符合激励条件，公 司层面业绩考核结果导致其他30名激励对象持有的归属第三个解除限售期的限 制性股票不能解除限售，按照《上市公司股权激励管理办法》、《永和流体智控 股份有限公司2022年限制性股票激励计划（草案）》的规定，公司决定将其已获 授但尚未解锁的共计222.4404万股限制性股票予以回购注销。 如本次回购注销完成后，将导致公司有限 ...

上海市锦天城（成都）律师事务所 关于永和流体智控股份有限公司 2024年年度股东大会之 法律意见书 上海市锦天城（成都）律师事务所 地址：成都市高新区交子大道 33 号华商金融中心一号楼 31 层 电话：028-85939898 传真：028-62022900 邮编：610041 上海市锦天城（成都）律师事务所 关于永和流体智控股份有限公司 2024 年年度股东大会之 法律意见书 致：永和流体智控股份有限公司 上海市锦天城（成都）律师事务所（以下简称"本所"）接受永和流体智控 股份有限公司（以下简称"公司"）的委托，就公司召开 2024 年年度股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东大会规则》等法律、法规和其他规范性文件以及 《永和流体智控股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出 具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责的诚实信用原则，对本次股东大会所涉及的相关事 项 ...