证券代码：300124 证券简称：汇川技术 公告编号：2025-025 深圳市汇川技术股份有限公司 关于选举第六届董事会职工代表董事的公告 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。 为完善公司治理结构，依据《公司法》等法律法规、规范性文件及《公司章 程》等有关规定，深圳市汇川技术股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日召开职工代表大会，会议选举宋君恩先生为公司第六届董事会职工代 表董事（简历附后），任期自职工代表大会选举通过之日起至第六届董事会任期 届满之日止。 宋君恩先生当选公司职工代表董事后，公司第六届董事会成员中担任公司高 级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之 一，符合相关法律法规的要求。 特此公告。 深圳市汇川技术股份有限公司 董事会 二〇二五年五月二十三日 宋君恩，男，1972年出生，中国国籍，无境外永久居留权，南京航空航天大 学硕士研究生学历。曾供职于华为电气技术有限公司和艾默生网络能源有限公司。 现任公司职工代表董事、副总裁、董事会秘书，分管董事会秘书办公室、战略与 投资发展部。 截 ...

深圳市汇川技术股份有限公司 章程 （经2024年年度股东会审议通过） 二〇二五年五月 深圳市汇川技术股份有限公司 公司章程 目 录 第五章 董事会 第一节 通知 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 深圳市汇川技术股份有限公司 公司章程 2 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 深圳市汇川技术股份有限公司 公司章程 第一章 总则 第一条 为规范深圳市汇川技术股份有限公司（以下简称"公司"）的组织和行 为，维护公司、股东、职 ...

深圳市汇川技术股份有限公司 董事、高级管理人员薪酬管理制度 深圳市汇川技术股份有限公司 董事、高级管理人员薪酬管理制度 （经2024年年度股东会审议通过） 第一章 总则 第一条 为进一步完善公司董事、高级管理人员的薪酬管理，建立科学有效 的激励与约束机制，有效调动公司董事、高级管理人员的工作积极性，提高公 司的经营管理效益，根据《中华人民共和国公司法》《上市公司治理准则》等 有关法律、法规及《深圳市汇川技术股份有限公司章程》（以下简称"《公司 章程》"），特制定本薪酬管理制度。 第二条 本制度适用于《公司章程》规定的董事和高级管理人员。 （一）在公司及子公司担任内部其他职务的非独立董事按照相应岗位领取 职务薪酬，不另外领取董事薪酬。 （二）独立董事薪酬实行独立董事津贴制，由公司股东会审议决定。 第五条 公司高级管理人员薪酬由基本年薪、绩效奖金两部分组成。 （一）基本年薪主要考虑职位、责任、能力、市场薪资行情等因素确定， 按月发放。 第三条 公司薪酬制度遵循以下原则： （一）公平原则，体现收入水平符合公司规模与业绩的原则，同时与外部 薪酬水平相符； （二）责、权、利统一原则，体现薪酬与岗位价值高低、履行责任义务 ...

Summary of Key Points Core Viewpoint - In the past 10 days (from May 12 to May 23), overseas institutions have conducted research on 95 listed companies, with Huichuan Technology being the most focused, receiving attention from 92 overseas institutions [1]. Group 1: Research Activity - A total of 558 companies were researched by institutions in the last 10 days, with securities companies conducting research on 491 companies, accounting for the largest share [1]. - Fund companies followed with research on 391 companies, while overseas institutions visited 95 listed companies [1]. Group 2: Stock Performance - The average stock price of companies researched by overseas institutions increased by 0.20% over the past 10 days [1]. - Among the stocks that rose, Hengerdach had the highest increase, with a cumulative rise of 69.39% [1]. - Conversely, 53 stocks experienced declines, with Changyingtong showing the largest drop at 12.87% [1]. Group 3: Notable Companies - Huichuan Technology (stock code: 300124) was the most researched company with 92 overseas institutions participating, but its stock price fell by 4.28% [3]. - Other notable companies include: - Hengerdach (300946) with a price of 69.16 and a rise of 69.39% [1]. - Optoelectronics (688686) with 27 overseas institutions involved, experiencing a decline of 5.51% [3]. - Longpan Technology (603906) with 9 overseas institutions and a rise of 21.02% [1].

Core Viewpoint - Demai Shi (301007) experienced a significant stock price surge, reaching a 20% limit up on May 23, following the announcement of a change in its actual controller to Pan Yi, a notable figure in the industry [1][3]. Company Summary - Demai Shi's controlling shareholder, Dalian Demai Shi, signed a framework agreement to transfer 100% of its equity to Suzhou Huixin Chuangzhi Investment Co., Ltd. for a transaction price of 669 million yuan [3]. - After the transaction, Huixin Chuangzhi will become the indirect controlling shareholder of the listed company, with Pan Yi taking over as the actual controller from He Jianping [3]. - Huixin Chuangzhi was established on April 3, 2023, with a registered capital of 500 million yuan and no paid-in capital [3]. - Pan Yi holds a 60% stake in Huixin Chuangzhi and is supported by several other notable figures from the "Huichuan system" [3][5]. Industry Context - Pan Yi is a co-founder of Huichuan Technology and has held significant positions in various companies, including Hainan Airlines and Huawei [4]. - The entry of Huixin Chuangzhi is aimed at leveraging advantages for business development, improving operational efficiency, and enhancing returns for public shareholders [3]. - Pan Yi's previous investments in Demai Shi through the secondary market indicate a strategic interest in the company prior to the acquisition [5].

Core Insights - The ChiNext 50 Index (399673) has shown a slight increase of 0.29% as of May 23, 2025, with notable gains from stocks such as Tigermed (300347) up by 7.08% and Kanglong Chemical (300759) up by 4.50% [1][2] - The ChiNext 50 ETF (159367) has a recent price of 0.96 yuan, with a weekly increase of 0.52%, ranking 2nd out of 9 comparable funds [1] - The ETF has a low management fee of 0.15% and a custody fee of 0.05%, making it one of the most cost-effective options among comparable funds [1] Performance Metrics - The top ten weighted stocks in the ChiNext 50 Index account for 64.53% of the index, with Ningde Times (300750) holding the largest weight at 24.47% [2][4] - The ChiNext 50 ETF has an average daily trading volume of 605.42 million yuan over the past year, with a turnover rate of 1.59% on the latest trading day [1] - The price-to-book ratio (PB) of the ChiNext 50 Index is currently at 4.27, which is below the historical average for over 80.56% of the past five years, indicating a favorable valuation [1]

Investment Rating - The report maintains an "Outperform" rating for the mechanical equipment industry [5][9]. Core Insights - The report emphasizes the growth potential in humanoid robots and AI infrastructure, highlighting strategic partnerships and technological advancements in these sectors [1][2][3][4][17][24]. - The report identifies key companies and segments within the humanoid robot supply chain, suggesting a focus on specific components such as joint modules, dexterous hands, and sensors for investment opportunities [4][9]. Industry Dynamics - Humanoid Robots: Huawei signed a comprehensive strategic cooperation agreement with UBTECH on May 12, 2025, to enhance collaboration in technology development and application scenarios [1][17]. - AI Infrastructure: Major telecom operators initiated the construction of a computing power internet experimental network on May 17, 2025, aimed at improving the accessibility of computing resources across industries [24][30]. Company Dynamics - Notable company activities include Xinjie Electric establishing an industrial investment fund focused on robotics and related fields on May 19, 2025 [2][33]. - On May 12, 2025, Yujian Technology signed a strategic cooperation agreement with Tencent Cloud to enhance the application of humanoid robots in various sectors [31]. Key Companies and Investment Focus - The report highlights specific companies for investment consideration in the humanoid robot sector, including: - Joint Modules: Hengli Hydraulic, Huichuan Technology, Zhenyu Technology, and Lens Technology [4]. - Sensors: Hanwei Technology [4]. - AI Infrastructure: Companies like Hanzhong Precision Machinery and Ice Wheel Environment are noted for their potential benefits from increased capital expenditure in data centers [4]. Market Performance - The report provides a summary of recent market performance for key companies, indicating fluctuations in stock prices and overall market trends within the humanoid robot and AI infrastructure sectors [16][35].

Group 1 - The core point of the article highlights the significant decline in the stock price of Huichuan Technology, which dropped by 2.24% on May 22 [1] - Huichuan Technology, established in 2003 and located in Shenzhen, primarily engages in software and information technology services, with a registered capital of 2.68 billion RMB [1] - E Fund's ChiNext ETF, one of the top ten shareholders of Huichuan Technology, reduced its holdings in the first quarter of this year, with a year-to-date return of -3.05%, ranking 2948 out of 3435 in its category [1][2] Group 2 - The performance of E Fund's ChiNext ETF shows a year-to-date decline of -3.05%, with a quarterly performance of -9.03% and a six-month performance of -8.41% [2] - The average performance of similar funds for the year is 2.62%, indicating that E Fund's ChiNext ETF is underperforming compared to its peers [2] - The fund's performance over the past week and month was -0.82% and 6.71%, respectively, suggesting volatility in the short term [2] Group 3 - The fund managers of E Fund's ChiNext ETF are Cheng Xi and Liu Shurong, both holding master's degrees in economics and having extensive experience in fund management [3][4] - Cheng Xi has managed multiple funds since May 2016, while Liu Shurong has been in fund management since July 2017, overseeing various index funds [3][4][6] - E Fund was established in April 2001 and has a diverse ownership structure, with major shareholders including Yingfeng Group and Guangdong Yuecai Trust, each holding 22.65% [6][7]

深圳市汇川技术股份有限公司 关于为全资子公司提供担保的进展公告 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。 2025 年 5 月 22 日，为满足子公司日常经营和发展需要，提高资金使用效率， 深圳市汇川技术股份有限公司（以下简称"公司"或"汇川技术"）全资子公司北 京汇川技术有限公司（以下简称"北京汇川技术"）向汇丰银行（中国）有限公司 北京分行（以下简称"汇丰银行北京分行"）申请授信额度 15,000 万元，公司为上 述授信业务提供连带责任担保（以下简称"本次担保"）。具体内容如下： 一、担保情况概述 公司于 2025 年 4 月 25 日召开第六届董事会第八次会议，会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于为子公司向银行申请综合授信额度 提供担保的议案》，同意公司为合并报表范围内的全资/控股子公司（含新设立、收 购的控股子公司）向银行申请综合授信额度提供不超过 20 亿元人民币担保，该额 度有效期自本次董事会审议通过之日起至公司有权机构审议批准 2026 年度担保额 度相关议案之日止。具体内容详见公司于 2025 年 4 月 ...

Group 1 - The core viewpoint of the news highlights the performance and growth of the digital economy theme index and its related ETF, indicating a positive trend in the digital economy sector [1][2] - The digital economy ETF has seen a significant increase in scale, with a growth of 11.17 million yuan in the past month, ranking it in the top half among comparable funds [1] - The ETF's share has also increased by 2 million shares in the past week, reflecting strong investor interest and positioning within the market [1] Group 2 - The top ten weighted stocks in the digital economy theme index account for 51.5% of the index, with notable companies such as Dongfang Wealth, SMIC, and Hikvision leading the list [3][5] - The performance of individual stocks within the index varies, with some stocks like Weir Shares and Lanke Technology showing positive growth, while others like Dongfang Wealth and Hikvision have experienced slight declines [5] - The digital economy theme index is designed to reflect the overall performance of companies involved in digital economy infrastructure and high digitalization applications [2]