达刚控股（300103）公告，公司于2025年4月25日召开第六届董事会第八次(临时)会议，审议通过了 《关于对全资子公司减资的议案》。公司对全资子公司达刚智维科技有限公司减资9535万元，减资完成 后，达刚智维的注册资本由1.05亿元变更为1000万元，公司仍持有达刚智维100%股权。 ...

Core Viewpoint - Traditional manufacturing companies are facing a "mid-life crisis" amid the wave of transformation and upgrading in the manufacturing industry, with many struggling to adapt and maintain profitability [2][12]. Company Summaries Standard Shares (600302.SH) - Standard Shares reported a revenue of 446 million yuan in 2024, a year-on-year decrease of 11.95%, and a net loss attributable to shareholders of 153 million yuan, although this was an improvement from a loss of 196 million yuan in the previous year [3][4]. - The company has experienced continuous losses, with net profit attributable to shareholders declining for four consecutive years and non-recurring net profit being negative for 13 years [4][12]. - The decline in revenue is attributed to intense market competition in the sewing equipment industry, leading to a drop in sales [3][12]. - The main business segments include industrial sewing machines and parts manufacturing, with the industrial sewing machine segment generating 345 million yuan in revenue, down 14.97% year-on-year [3][12]. - Standard Shares has attempted to pivot towards supply chain business but faced setbacks, leading to a significant reduction in this segment's revenue [7][12]. - The company aims to transform from a single sewing equipment supplier to a comprehensive solution provider in the environmental and apparel sectors, although no substantial progress has been reported [13][15]. Dagang Holdings (300103.SZ) - Dagang Holdings reported total revenue of 155 million yuan in 2024, a decline of 39% year-on-year, with a net loss of 115 million yuan, worsening from a loss of 109 million yuan in 2023 [8][11]. - The company has also faced challenges, with its two main business segments, high-end road equipment and urban road smart operation, seeing revenue declines of 18.46% and 45.11%, respectively [11][12]. - Dagang Holdings has been attempting to diversify by acquiring a new energy company, aiming to enter the renewable energy sector, which generated 31.6 million yuan in revenue, accounting for 20.37% of total revenue [11][15]. - The company has experienced five consecutive years of losses, with a cumulative loss exceeding 500 million yuan since 2022 [11][12]. - Dagang Holdings plans to focus on high-end equipment charging, battery swapping, and overseas market expansion, particularly in Southeast Asia, to seek new growth opportunities [15][17]. Industry Insights - The challenges faced by Standard Shares and Dagang Holdings reflect broader issues within the traditional manufacturing sector, including shrinking market share and stagnant revenue growth due to increased competition and changing market dynamics [12][17]. - The textile industry is under pressure from low-cost competition in Southeast Asia and saturated domestic demand, while the transportation infrastructure investment is also declining, impacting the performance of companies in this sector [12][17]. - Both companies exhibit weak technological accumulation and insufficient strategic focus, raising questions about how traditional industries can navigate through economic cycles [17].

Group 1 - Shareholders of Tietuo Machinery plan to reduce their holdings by up to 1,800,000 shares, representing 1.95% of the total share capital, within 15 trading days until August 1, 2025 [1] - Senior management of Upower Electric completed their share reduction plan, with one executive reducing 1,605,000 shares, accounting for 0.0448% of the total share capital after excluding repurchased shares [2] - Jiangsu Jianghai Machinery, a major shareholder of Zhonghuan Hailu, has completed its share reduction plan, reducing 975,908 shares, which is 0.9759% of the total share capital [3] Group 2 - Major shareholders of Duopule plan to reduce their holdings by up to 3,000,000 shares, or 4.85% of the total share capital, within three months after 15 trading days [4] - Shareholders of Jinpu Garden plan to reduce their holdings by up to 1,839,313 shares, each accounting for 1% of the total share capital, within three months [5] - Major shareholders of Liaoning Energy plan to reduce their holdings by up to 39,660,520 shares, representing 3% of the total share capital, within three months after 15 trading days [6] Group 3 - Senior management of Qianzhao Optoelectronics has terminated their share reduction plan without executing any share sales [7] - Major shareholders of Wolong Nuclear Materials plan to reduce their holdings by up to 24,926,600 shares, or 2% of the total share capital, within three months after 15 trading days [8] - Major shareholders of Taiyong Changzheng plan to reduce their holdings by up to 6,695,765 shares, representing 3% of the total share capital, within three months after 15 trading days [9] Group 4 - Major shareholders of Dagang Holdings plan to reduce their holdings by up to 9,520,000 shares, approximately 3% of the total share capital, within three months after 15 trading days [10] - Directors of Yawey Holdings plan to reduce their holdings by up to 4,716,250 shares, or 0.86% of the total share capital, within three months after 15 trading days [11] - Shareholders of Source Fly Pet plan to reduce their holdings by up to 5,651,413 shares, representing 3% of the total share capital, within three months after 15 trading days [12] Group 5 - Major shareholders of Jiangsu Boyun plan to reduce their holdings by up to 2,913,999 shares, or 3% of the total share capital, within three months after 15 trading days [13] - Directors of Supor plan to reduce their holdings by a total of 99,080 shares within three months after 15 trading days [14] - Major shareholders of Yinglian Holdings plan to reduce their holdings by up to 10,458,200 shares, each accounting for 2.50% of the total share capital, within three months after 15 trading days [15]

证券代码：300103 证券简称：达刚控股 公告编号：2025-21 达刚控股集团股份有限公司 关于持股 5%以上股东减持股份的预披露公告 持股 5%以上的股东英奇管理保证向本公司提供的信息内容真实、准确、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公告内容与信息披露义务人提供的信息一致。 特别提示： 持本公司股份 48,494,590 股（占公司总股本比例为 15.27%）的股东英奇管 理计划自本减持计划公告之日起 15 个交易日后的 3 个月内通过集中竞价交易方 式及大宗交易方式减持公司股份，减持数量合计不超过 9,520,000 股（约占公司 总股本的 3%）。其中，在任意连续 90 日内通过集中竞价方式减持股份数量不超 过公司股份总数的 1%，在任意连续 90 日内通过大宗交易方式减持股份数量不 超过公司股份总数的 2%，减持价格视减持时市场价格确定。 达刚控股集团股份有限公司（以下简称"公司"或"达刚控股"）于近日收 到持股 5%以上股东英奇（杭州）企业总部管理有限公司（以下简称"英奇管理"） 送达的《关于拟减持公司股份的告知函》。现将相关情况公告如下： 一、 股东基本情 ...

Group 1 - The core point of the article is that the major shareholder, Yingqi Management, plans to reduce its stake in Dagang Holdings by up to 3% of the company's total shares [1] - Yingqi Management holds more than 5% of the shares and intends to sell a maximum of 9.52 million shares within three months after a 15 trading day notice period [1] - The reduction will be executed through centralized bidding and block trading, with the selling price determined by the market price at the time of the sale [1]

证券代码：300103 证券简称：达刚控股 公告编号：2025-17 达刚控股集团股份有限公司 关于为子公司提供担保额度预计 并由关联方提供反担保暨关联交易的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 为全力支持、有效保障子公司的业务发展，达刚控股集团股份有限公司（以 下简称"公司"）拟在子公司向相关金融机构申请融资后，在 10,000 万元额度 内为子公司提供担保；其中，公司为资产负债率 70%以上的子公司提供担保额度 为 7,500 万元，为资产负债率 70%以下的子公司陕西达刚工业有限公司提供担保 额度为 2,500 万元。本次担保额度有效期为自公司 2024 年度股东大会审议通过 之日起 12 个月内。具体担保形式、担保金额、担保期限等按与相关金融机构实 际签署的担保协议为准。 同时，授权总裁根据子公司实际融资情况，在额度范围内签署与上述担保相 关的合同及法律文件。 1 担保方 被担保方 担保方 持股比 例 被担保方最 近一期资产 负债率 截至披露 日担保余 额（万 元） 本次新 增担保 额度 （万 元） 担保额度 占公司最 近一 ...

达刚控股集团股份有限公司 2024 年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求(以下简称"企业内部控制规范体系")，结合达刚控股集团股份有限公司（以下 简称"公司"或"本公司"）各项制度的执行情况，在内部控制日常监督和专项监督 的基础上，董事会对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导公司内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是：合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制 存在的固有局限性，故仅能为实现上述目标提供合理保证。而且，内部控制的有 效性亦可能随公司内、外部环 ...

达刚控股集团股份有限公司 2024 年度监事会工作报告 2024年度，达刚控股集团股份有限公司（以下简称"公司"）监事会按照《公 司法》《证券法》《深圳证券交易所上市公司自律监管指引第2号——创业板上市 公司规范运作》《深圳证券交易所创业板股票上市规则》等法律法规及《公司章 程》《公司监事会议事规则》的规定，从切实维护公司利益和全体股东的合法权 益出发，勤勉尽责，认真履行了监事会职权。监事会成员通过列席董事会和股东 大会会议，参与公司重大事项的审议，对公司依法运作和董事、高级管理人员履 行职责情况进行监督；同时，积极了解公司日常经营活动、财务状况、重大决策 的审议及执行情况，维护了公司及股东的合法权益，促进了公司的规范化运作， 有效发挥了监事会的职能。 现将公司监事会2024年度履职情况报告如下： | 序号 | 会议召开时间 | 会议届次 | 审议通过的议案 | 参会人员 | | --- | --- | --- | --- | --- | | 1 | 2024年3月20日 | 第五届监事会第二 | 《关于公司监事会换届选举暨提名 第六届监事会非职工代表监事候选 | 全体监事 | | | | 十次（临时）会议 ...

证券代码：300103 证券简称：达刚控股 公告编号：2025-09 达刚控股集团股份有限公司 关于变更公司会计政策的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 达刚控股集团股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）发布的《企业数据资源相关会计处理暂行规定》（财 会【2023】11 号）《企业会计准则应用指南汇编（2024）》《企业会计准则解释第 18 号》（财会【2024】24 号），对公司会计政策进行变更。 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》等有关规定，本次会计政策变更无需提交董事会、股东大会审议。 具体情况内容如下： 一、本次会计政策变更情况概述 （一）会计政策变更的原因 1、2024 年 3 月，财政部发布了《企业会计准则应用指南汇编（2024）》（以 下简称"《应用指南 2024》"），其中明确了"关于保证类质保费用的列报"的规定。 公司据此对现行的会计政策进行相应变更，并自 2024 年 1 月 1 日起执行。 2、2023 年 8 月，财政部发布了《企业数据资 ...

证券代码：300103 证券简称：达刚控股 公告编号：2025-18 达刚控股集团股份有限公司 关于确认 2024 年度日常关联交易 及预计 2025 年度日常关联交易的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 达刚控股集团股份有限公司（以下简称"公司"或"达刚控股"）于 2025 年 4 月 17 日召开第六届董事会第七次会议，审议通过了《关于确认 2024 年度日常 关联交易及预计 2025 年度日常关联交易的议案》，确认控股子公司浙江恩科星电 气有限公司（以下简称 "恩科星"）2024 年 9-12 月与公司关联自然人陈可控制 的嘉兴智行物联网技术有限公司（以下简称"嘉兴智行"）及其子公司发生向关 联方出售产品、配件及支付房屋租赁、物业水电费以及采购固定资产等关联交易 共计 3,599.46 万元；同意恩科星根据生产经营和持续发展的需要，2025 年度继 续与关联方发生日常关联交易，总金额不超过 13,752.80 万元。该事项已经公司 第六届董事会第二次独立董事专门会议审议且经全体独立董事同意。 ...